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UNICCO SECURITY SERVICES, INC.

Company Details

Name: UNICCO SECURITY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1973 (52 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 254296
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: FOUR COPLEY PLACE, BOSTON, MA, United States, 02116
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL F. DUNN Chief Executive Officer 3 CENTER PLAZA, BOSTON, MA, United States, 02108

History

Start date End date Type Value
1996-11-26 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-26 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-25 1996-11-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-24 1997-04-10 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1993-05-24 1997-04-10 Address % OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1993-05-24 1996-11-26 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1993-01-28 1993-05-24 Address CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-28 1995-08-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-04-29 1996-08-01 Name OGDEN ALLIED SECURITY SERVICES, INC.
1986-05-08 1993-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20130419003 2013-04-19 ASSUMED NAME CORP INITIAL FILING 2013-04-19
DP-1626049 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
990927001181 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
970410002372 1997-04-10 BIENNIAL STATEMENT 1997-02-01
961126000040 1996-11-26 CERTIFICATE OF CHANGE 1996-11-26
960801000328 1996-08-01 CERTIFICATE OF AMENDMENT 1996-08-01
950825000205 1995-08-25 CERTIFICATE OF CHANGE 1995-08-25
940315002828 1994-03-15 BIENNIAL STATEMENT 1994-02-01
930524002788 1993-05-24 BIENNIAL STATEMENT 1993-02-01
930128000013 1993-01-28 CERTIFICATE OF CHANGE 1993-01-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State