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EXECUTIVE SECURITY MANAGEMENT, INC.

Company Details

Name: EXECUTIVE SECURITY MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2003 (22 years ago)
Entity Number: 2889856
ZIP code: 91325
County: New York
Place of Formation: California
Address: 17101 SUPERIOR ST, NORTHRIDGE, CA, United States, 91325

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
DAMON ZUMWALT Chief Executive Officer 17101 SUPERIOR ST, NORTHRIDGE, CA, United States, 91325

History

Start date End date Type Value
2007-12-31 2014-09-24 Address 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2005-06-08 2007-12-31 Address 640 BEARCUT DR, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2003-04-02 2005-06-08 Address 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140924000379 2014-09-24 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-09-24
130620002097 2013-06-20 BIENNIAL STATEMENT 2013-04-01
090520002341 2009-05-20 BIENNIAL STATEMENT 2009-04-01
071231000588 2007-12-31 CERTIFICATE OF CHANGE 2007-12-31
070516002344 2007-05-16 BIENNIAL STATEMENT 2007-04-01
050608002958 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030402000462 2003-04-02 APPLICATION OF AUTHORITY 2003-04-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State