| Name: | AMERICAN PREMIER SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2011 (14 years ago) |
| Entity Number: | 4049502 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 28001 SMYTH DR, STE 106, VALENCIA, CA, United States, 91355 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDY ANDREWS | Chief Executive Officer | 28001 SMYTH DR, STE 106, VALENCIA, CA, United States, 91355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-56528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130322006227 | 2013-03-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110201000291 | 2011-02-01 | APPLICATION OF AUTHORITY | 2011-02-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
