| Name: | PLANNED SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2003 (22 years ago) |
| Entity Number: | 2875310 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 150 SMITH ROAD, 2ND FL, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. FRANCIS | Chief Executive Officer | 150 SMITH ROAD, 2ND FL, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | 150 SMITH ROAD, 2ND FL, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2025-02-10 | 2025-02-10 | Address | 150 SMITH ROAD / 2ND FL, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-02-07 | Address | 150 SMITH ROAD / 2ND FL, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2025-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-07 | 2025-02-10 | Address | 150 SMITH ROAD / 2ND FL, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2020-06-12 | 2023-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-18 | 2020-06-12 | Address | 150 SMITH ROAD / 2ND FL, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2007-03-12 | 2015-02-18 | Address | 150 SMITH ROAD / 2ND FL, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process) |
| 2007-03-12 | 2023-02-07 | Address | 150 SMITH ROAD / 2ND FL, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2005-03-03 | 2007-03-12 | Address | 167 FAIRFIELD RD, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210004029 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 230207001877 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209060611 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 200612000306 | 2020-06-12 | CERTIFICATE OF CHANGE | 2020-06-12 |
| 190227060207 | 2019-02-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 170215006216 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218006307 | 2015-02-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228006169 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 090303002196 | 2009-03-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312002479 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0707192 | Fair Labor Standards Act | 2007-08-13 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MORDI |
| Role | Plaintiff |
| Name | PLANNED SECURITY SERVICES, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
