METRO ONE LOSS PREVENTION SERVICES GROUP (GUARD DIVISION NY), INC.
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| Name: | METRO ONE LOSS PREVENTION SERVICES GROUP (GUARD DIVISION NY), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2001 (24 years ago) |
| Entity Number: | 2679961 |
| ZIP code: | 10314 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| VINCENT CARRABBA | Chief Executive Officer | 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 900 SOUTH AVE, STE 200,, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2013-09-24 | 2023-09-01 | Address | 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2013-09-24 | 2023-09-01 | Address | 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002092 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210909000169 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 130924002157 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915002970 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 091116002499 | 2009-11-16 | BIENNIAL STATEMENT | 2009-09-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State