COVENANT SECURITY SERVICES, LTD.
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| Name: | COVENANT SECURITY SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1999 (26 years ago) |
| Branch of: | COVENANT SECURITY SERVICES, LTD., Illinois (Company Number LLC_03666662) |
| Entity Number: | 2367771 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, United States, 60440 |
| 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 |
|---|---|---|
| MICHAEL P. MURRAY | Chief Executive Officer | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, United States, 60440 |
| 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 |
|---|---|---|---|
| 2013-04-02 | 2015-04-14 | Address | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer) |
| 2006-02-03 | 2009-02-18 | Name | COVENANT HOMELAND SECURITY SOLUTIONS, LTD. |
| 2005-01-27 | 2013-04-02 | Address | 270 REMINGTON BLVD, SUITE B, BOLINGBROOK, IL, 60440, USA (Type of address: Principal Executive Office) |
| 2005-01-27 | 2013-04-02 | Address | 270 REMINGTON BLVD, SUITE B, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer) |
| 2003-05-14 | 2005-01-27 | Address | 480 QUADRANGLE DR, STE C, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170404006933 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150414006084 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130402006097 | 2013-04-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002672 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413002639 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State