| Name: | ALLIANCE SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2004 (21 years ago) |
| Entity Number: | 3096327 |
| ZIP code: | 11752 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 217 E NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLIANCE SECURITY INC. | DOS Process Agent | 217 E NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SOUSA | Chief Executive Officer | 217 E NASSAU ST, ISLIP TERRACE, NY, United States, 11752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-11 | 2014-08-11 | Address | 123 JEROME RD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2006-09-11 | 2014-08-11 | Address | 123 JEROME RD, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 2004-08-30 | 2014-08-11 | Address | 123 JEROME ROAD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160803006155 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140811006206 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 100817003067 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003084 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060911002165 | 2006-09-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 040830000669 | 2004-08-30 | CERTIFICATE OF INCORPORATION | 2004-08-30 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1903970 | Other Statutory Actions | 2019-07-10 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BANK, |
| Role | Plaintiff |
| Name | ALLIANCE SECURITY INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-07-23 |
| Termination Date | 2014-12-15 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | BANK |
| Role | Plaintiff |
| Name | ALLIANCE SECURITY INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
