| Name: | WALDEN SECURITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2010 (15 years ago) |
| Entity Number: | 3961534 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | METROPOLITAN SECURITY SERVICES, INC. |
| Fictitious Name: | WALDEN SECURITY |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 E 10TH ST, STE 400, CHATTANOOGA, TN, United States, 37402 |
| Name | Role | Address |
|---|---|---|
| AMY S. WALDEN | Chief Executive Officer | 100 E 10TH ST, STE 400, CHATTANOOGA, TN, United States, 37402 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 100 E. 10TH STREET, SUITE 400, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-06-03 | 2024-06-21 | Address | 100 E. 10TH STREET, SUITE 400, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2014-06-03 | Address | 100 E. 10TH STREET, SUITE 400, CHATTANOOGA, TN, 37405, USA (Type of address: Principal Executive Office) |
| 2012-06-25 | 2014-06-03 | Address | 100 E. 10TH STREET, SUITE 400, CHATTANOOGA, TN, 37405, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2019-01-28 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-14 | 2012-06-25 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621003182 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220615002003 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060455 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-102036 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180606006773 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621006228 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006498 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120625006028 | 2012-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100614000935 | 2010-06-14 | APPLICATION OF AUTHORITY | 2010-06-14 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
