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SECURITAS SECURITY SERVICES USA, INC.

SECURITAS SECURITY SERVICES USA, INC.

Company Details

Name:	SECURITAS SECURITY SERVICES USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 2002 (22 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

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 Liberty St, New York, NY 10005, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSE CASTEJON	Chief Executive Officer	9 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

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)
2014-11-03	2016-11-01	Address	2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2012-11-19	2014-11-03	Address	C/O LEGAL DEPT./LISA COLLET, 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office)
2012-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-14	2012-11-19	Address	2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2006-11-14	2014-11-03	Address	2 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2006-11-14	2012-09-25	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-09-01	2012-10-22	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-01	2006-11-14	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-11-08	2006-11-14	Address	2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2004-11-08	2006-11-14	Address	2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2002-11-15	2005-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-15	2005-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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-88322	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88321	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181102006766	2018-11-02	BIENNIAL STATEMENT	2018-11-01
161101007063	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103008529	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121119006433	2012-11-19	BIENNIAL STATEMENT	2012-11-01
121022000414	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120925000780	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
101101002247	2010-11-01	BIENNIAL STATEMENT	2010-11-01
081028002110	2008-10-28	BIENNIAL STATEMENT	2008-11-01
061114002792	2006-11-14	BIENNIAL STATEMENT	2006-11-01
050901000665	2005-09-01	CERTIFICATE OF CHANGE	2005-09-01
041108002867	2004-11-08	BIENNIAL STATEMENT	2004-11-01
021115000743	2002-11-15	APPLICATION OF AUTHORITY	2002-11-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State