ACTS-AVIATION SECURITY, INC.
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| Name: | ACTS-AVIATION SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2001 (24 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAMIEN FLYNN | Chief Executive Officer | 2700 S. RIVER ROAD, SUITE 211, DES PLAINES, IL, United States, 60018 |
| 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, SUITE 200, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State