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ACTS-AVIATION SECURITY, INC.

ACTS-AVIATION SECURITY, INC.

Company Details

Name:	ACTS-AVIATION SECURITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2001 (23 years ago)
Entity Number:	2708967
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2700 S. RIVER ROAD, SUITE 211, DES PLAINES, IL, United States, 60018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
DAMIEN FLYNN	Chief Executive Officer	2700 S. RIVER ROAD, SUITE 211, DES PLAINES, IL, United States, 60018

History

Start date	End date	Type	Value
2024-02-23	2024-02-23	Address	1669 PHOENIX PKWY, SUITE 104, COLLEGE PARK, GA, 30349, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	2700 S. RIVER ROAD, SUITE 211, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2017-12-01	2019-12-02	Address	1669 PHOENIX PKWY, SUITE 104, COLLEGE PARK, GA, 30349, USA (Type of address: Principal Executive Office)
2017-12-01	2024-02-23	Address	1669 PHOENIX PKWY, SUITE 104, COLLEGE PARK, GA, 30349, USA (Type of address: Chief Executive Officer)
2013-12-27	2017-12-01	Address	1880 CAMPUS COMMONS, STE 200, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2013-12-27	2017-12-01	Address	1880 CAMPUS COMMONS, SUITE 200, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2010-10-25	2024-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-10-25	2024-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-12-14	2013-12-27	Address	11710 PLAZA AMERICA DR, STE 800, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2006-02-13	2009-12-14	Address	11710 PLAZA AMERICA DR, STE 800, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2006-02-13	2013-12-27	Address	11710 PLAZA AMERICA DR, STE 800, RESTON, VA, 20190, USA (Type of address: Principal Executive Office)
2004-01-30	2006-02-13	Address	1669 PHOENIX PARKWAY, STE 204, COLLEGE PARK, GA, 30349, USA (Type of address: Principal Executive Office)
2004-01-30	2006-02-13	Address	5100 POPLAR AVE., MEMPHIS, TN, 38137, USA (Type of address: Chief Executive Officer)
2001-12-14	2010-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-12-14	2010-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240223000104	2024-02-23	BIENNIAL STATEMENT	2024-02-23
211207003025	2021-12-07	BIENNIAL STATEMENT	2021-12-07
191202060474	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006997	2017-12-01	BIENNIAL STATEMENT	2017-12-01
171002000335	2017-10-02	CERTIFICATE OF AMENDMENT	2017-10-02
151214006088	2015-12-14	BIENNIAL STATEMENT	2015-12-01
131227006093	2013-12-27	BIENNIAL STATEMENT	2013-12-01
111129002693	2011-11-29	BIENNIAL STATEMENT	2011-12-01
101025000189	2010-10-25	CERTIFICATE OF CHANGE	2010-10-25
100813000091	2010-08-13	ERRONEOUS ENTRY	2010-08-13
DP-1895334	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
091214002257	2009-12-14	BIENNIAL STATEMENT	2009-12-01
080125002437	2008-01-25	BIENNIAL STATEMENT	2007-12-01
060213003046	2006-02-13	BIENNIAL STATEMENT	2005-12-01
040130002090	2004-01-30	BIENNIAL STATEMENT	2003-12-01
011214000363	2001-12-14	APPLICATION OF AUTHORITY	2001-12-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State