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DECO SECURITY SERVICES

DECO SECURITY SERVICES

Branch

Company Details

Name:	DECO SECURITY SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2002 (23 years ago)
Branch of:	DECO SECURITY SERVICES, Minnesota (Company Number f6413602-994b-e111-8159-001ec94ffe7f)
Entity Number:	2791976
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Foreign Legal Name:	DECO, INC.
Fictitious Name:	DECO SECURITY SERVICES
Principal Address:	2500 WILSON BLVD, SUITE 215, ARLINGTON, VA, United States, 22201
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
NICK DOWLING	Chief Executive Officer	2500 WILSON BLVD, SUITE 200, ARLINGTON, VA, United States, 22030

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	2500 WILSON BLVD, SUITE 215, ARLINGTON, VT, 22030, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	13850 BLUESTEM COURT, SUITE 100, BAXTER, MN, 56425, 6028, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	2500 WILSON BLVD, SUITE 200, ARLINGTON, VA, 22030, USA (Type of address: Chief Executive Officer)
2020-07-09	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-09	2024-07-05	Address	13850 BLUESTEM COURT, SUITE 100, BAXTER, MN, 56425, 6028, USA (Type of address: Chief Executive Officer)
2018-07-02	2020-07-09	Address	13850 BLUESTEM COURT, SUITE 100, BAXTER, MN, 56425, 6028, USA (Type of address: Chief Executive Officer)
2016-07-08	2018-07-02	Address	13850 BLUESTEM COURT, SUITE 100, BAXTER, MN, 56425, 6028, USA (Type of address: Chief Executive Officer)
2015-06-18	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-06-18	2020-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-02	2016-07-08	Address	13850 BLUESTEM COURT, SUITE 100, BAXTER, MN, 56425, 6018, USA (Type of address: Chief Executive Officer)
2010-08-02	2015-06-18	Address	13850 BLUESTEM COURT, STE 100, BAXTER, MN, 56425, 6028, USA (Type of address: Service of Process)
2010-07-22	2010-08-02	Address	13850 BLUESTEM CT STE 100, BAXTER, MN, 56425, 6028, USA (Type of address: Service of Process)
2004-08-17	2010-08-02	Address	14275 GOLF COURSE DR, BAXTER, MN, 56425, 8674, USA (Type of address: Chief Executive Officer)
2004-08-17	2010-07-22	Address	14275 GOLF COURSE DR, BAXTER, MN, 56425, 8674, USA (Type of address: Service of Process)
2004-08-17	2010-08-02	Address	14275 GOLF COURSE DR, BAXTER, MN, 56425, 8674, USA (Type of address: Principal Executive Office)
2004-07-02	2015-06-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-02	2004-08-17	Address	14275 GOLF COURSE DR SUITE 250, BAXTER, MN, 56425, 8674, USA (Type of address: Service of Process)
2002-07-22	2004-07-02	Address	45380 U S HWY 169, ONAMIA, MN, 56359, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240705001388	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220725001754	2022-07-25	BIENNIAL STATEMENT	2022-07-01
200709061586	2020-07-09	BIENNIAL STATEMENT	2020-07-01
180702006544	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160708006248	2016-07-08	BIENNIAL STATEMENT	2016-07-01
150618000810	2015-06-18	CERTIFICATE OF CHANGE	2015-06-18
140715006040	2014-07-15	BIENNIAL STATEMENT	2014-07-01
120711006043	2012-07-11	BIENNIAL STATEMENT	2012-07-01
100802002015	2010-08-02	BIENNIAL STATEMENT	2010-07-01
100722000109	2010-07-22	CERTIFICATE OF CHANGE	2010-07-22
080728002205	2008-07-28	BIENNIAL STATEMENT	2008-07-01
040817002145	2004-08-17	BIENNIAL STATEMENT	2004-07-01
040702000851	2004-07-02	CERTIFICATE OF CHANGE	2004-07-02
020722000314	2002-07-22	APPLICATION OF AUTHORITY	2002-07-22

Date of last update: 19 Jan 2025

Sources: New York Secretary of State