SPECTAGUARD ACQUISITION LLC

Company Details

Name:	SPECTAGUARD ACQUISITION LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Jan 1998 (27 years ago)
Entity Number:	2215608
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Start date	End date	Type	Value
2022-01-25	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-25	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-03	2022-01-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-01-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-06-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-18	2005-06-14	Address	3636 HORIZON DR, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process)
2003-02-19	2004-02-18	Address	306 HORIZON DRIVE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process)
1998-01-08	2005-06-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-01-08	2003-02-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240118001389	2024-01-18	BIENNIAL STATEMENT	2024-01-18
220125003295	2022-01-25	CERTIFICATE OF CHANGE BY ENTITY	2022-01-25
220103000024	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200103060984	2020-01-03	BIENNIAL STATEMENT	2020-01-01
SR-26586	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-26587	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
180104006439	2018-01-04	BIENNIAL STATEMENT	2018-01-01
160119006364	2016-01-19	BIENNIAL STATEMENT	2016-01-01
140129006102	2014-01-29	BIENNIAL STATEMENT	2014-01-01
120229002317	2012-02-29	BIENNIAL STATEMENT	2012-01-01
100217002590	2010-02-17	BIENNIAL STATEMENT	2010-01-01
080214002152	2008-02-14	BIENNIAL STATEMENT	2008-01-01
060119002537	2006-01-19	BIENNIAL STATEMENT	2006-01-01
050614000627	2005-06-14	CERTIFICATE OF CHANGE	2005-06-14
040218002098	2004-02-18	BIENNIAL STATEMENT	2004-01-01
030219000467	2003-02-19	CERTIFICATE OF MERGER	2003-02-19
020108002231	2002-01-08	BIENNIAL STATEMENT	2002-01-01
000207002100	2000-02-07	BIENNIAL STATEMENT	2000-01-01
980401000171	1998-04-01	AFFIDAVIT OF PUBLICATION	1998-04-01
980401000178	1998-04-01	AFFIDAVIT OF PUBLICATION	1998-04-01
980108000132	1998-01-08	APPLICATION OF AUTHORITY	1998-01-08

Date of last update: 03 Jan 2025