HSS SECURITY
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| Name: | HSS SECURITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2010 (15 years ago) |
| Branch of: | HSS SECURITY, Colorado (Company Number 19881099824) |
| Entity Number: | 3996348 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Colorado |
| Foreign Legal Name: | HSS INC. |
| Fictitious Name: | HSS SECURITY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 990 SOUTH BROADWAY, SUITE 420, DENVER, CO, United States, 80209 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KENNETH OTTENBERG | Chief Executive Officer | 990 SOUTH BROADWAY, SUITE 420, DENVER, CO, United States, 80209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-19 | 2020-09-28 | Address | 900 SOUTH BROADWAY, SUITE 100, DENVER, CO, 80209, USA (Type of address: Chief Executive Officer) |
| 2012-09-25 | 2015-10-19 | Address | 900 SOUTH BROADWAY, SUITE 100, DENVER, CO, 80209, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2013-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-16 | 2012-09-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220927001559 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060156 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 170724006265 | 2017-07-24 | BIENNIAL STATEMENT | 2016-09-01 |
| 151019006246 | 2015-10-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 130829000347 | 2013-08-29 | CERTIFICATE OF CHANGE | 2013-08-29 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State