KENT SECURITY OF NEW YORK, INC.
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| Name: | KENT SECURITY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610975 |
| ZIP code: | 33181 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 14600 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, United States, 33181 |
| Principal Address: | 14600 Biscayne Boulevard, North Miami Beach, FL, United States, 33181 |
Shares Details
Shares issued 50
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 14600 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, United States, 33181 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GIL NEUMAN | Chief Executive Officer | 14600 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, United States, 33181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 14600 BISCAYNE RD, NORTH MIAMI BEACH, FL, 33181, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 14600 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FL, 33181, USA (Type of address: Chief Executive Officer) |
| 2009-12-04 | 2023-12-14 | Address | 14600 BISCAYNE RD, NORTH MIAMI BEACH, FL, 33181, USA (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2023-12-14 | Shares | Share type: PAR VALUE, Number of shares: 50, Par value: 0.01 |
| 2007-12-31 | 2023-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214001264 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211202000402 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191211060258 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006095 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006398 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2150428 | SL VIO | INVOICED | 2015-08-12 | 1500 | SL - Sick Leave Violation |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State