| Name: | PERIMETER SECURITY & INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Entity Number: | 4233081 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 307 FIFTH AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 631-848-1364
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 307 FIFTH AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458273-DCA | Inactive | Business | 2013-02-22 | 2018-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-30 | 2014-07-22 | Address | 424 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2012-04-18 | 2013-01-30 | Address | 16 ALSACE PLACE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160707006390 | 2016-07-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140722000397 | 2014-07-22 | CERTIFICATE OF CHANGE | 2014-07-22 |
| 140409006863 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 130130000408 | 2013-01-30 | CERTIFICATE OF CHANGE | 2013-01-30 |
| 121012000837 | 2012-10-12 | CERTIFICATE OF PUBLICATION | 2012-10-12 |
| 120418001020 | 2012-04-18 | ARTICLES OF ORGANIZATION | 2012-04-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2506583 | DCA-SUS | CREDITED | 2016-12-07 | 170 | Suspense Account |
| 2506584 | PROCESSING | INVOICED | 2016-12-07 | 170 | License Processing Fee |
| 2468372 | LL VIO | INVOICED | 2016-10-11 | 750 | LL - License Violation |
| 2264336 | RENEWAL | CREDITED | 2016-01-26 | 340 | Process Serving Agency License Renewal Fee |
| 1578579 | RENEWAL | INVOICED | 2014-01-29 | 340 | Process Serving Agency License Renewal Fee |
| 1234381 | LICENSE | INVOICED | 2013-02-22 | 255 | Process Serving Agency License Fee |
| 1234380 | CNV_TFEE | INVOICED | 2013-02-22 | 6.349999904632568 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-11 | Settlement (Pre-Hearing) | PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES | 1 | 1 | No data | No data |
| 2016-10-11 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO ACT WITH INTEGRITY AND HONESTY | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
