SECURITAS SECURITY SERVICES USA, INC.
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| Name: | SECURITAS SECURITY SERVICES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2002 (23 years ago) |
| Entity Number: | 2835307 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty St, New York, NY 10005, NY, United States, 10005 |
| Principal Address: | C/O LEGAL DEPT; LISA COLLET, 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
Contact Details
Phone +1 973-267-5300
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty St, New York, NY 10005, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSE CASTEJON | Chief Executive Officer | 9 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2024-11-01 | Address | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-11-01 | 2020-11-03 | Address | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039102 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101002461 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103062082 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-88321 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88322 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State