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C & D SECURITY ENTERPRISES

C & D SECURITY ENTERPRISES

Company Details

Name:	C & D SECURITY ENTERPRISES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2011 (14 years ago)
Entity Number:	4058601
ZIP code:	12207
County:	New York
Place of Formation:	Colorado
Foreign Legal Name:	C & D ENTERPRISES, INC.
Fictitious Name:	C & D SECURITY ENTERPRISES
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	450 EXCHANGE, IRVINE, CA, United States, 92602

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVEN S. JONES	Chief Executive Officer	450 EXCHANGE, IRVINE, CA, United States, 92602

History

Start date	End date	Type	Value
2023-03-20	2023-03-20	Address	161 WASHINGTON ST., SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2022-01-25	2023-03-20	Address	161 WASHINGTON ST., SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2022-01-25	2023-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-25	2023-03-20	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-02-26	2022-01-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2021-02-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2022-01-25	Address	161 WASHINGTON ST., SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-01-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01	2019-02-05	Address	600 WASHINGTON ST., SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
2017-02-01	2019-02-05	Address	600 WASHINGTON ST., SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2013-02-22	2017-02-01	Address	161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2013-02-22	2017-02-01	Address	161 WASHINGTON STREET, SUITE 600, CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
2011-02-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230320002372	2023-03-20	BIENNIAL STATEMENT	2023-02-01
220125002996	2022-01-25	CERTIFICATE OF CHANGE BY ENTITY	2022-01-25
210226060222	2021-02-26	BIENNIAL STATEMENT	2021-02-01
190205060434	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-56722	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56721	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006752	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202007733	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130222006204	2013-02-22	BIENNIAL STATEMENT	2013-02-01
110223000253	2011-02-23	APPLICATION OF AUTHORITY	2011-02-23

Date of last update: 02 Feb 2025

Sources: New York Secretary of State