| Name: | LEIGHTON SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2013 (12 years ago) |
| Entity Number: | 4379439 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 COMMERCE ST. WEST, HONEY GROVE, TX, United States, 75446 |
| 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 |
|---|---|---|
| KEVIN MAYBERRY | Chief Executive Officer | 100 COMMERCE ST. WEST, HONEY GROVE, TX, United States, 75446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-03-22 | Address | 100 COMMERCE ST. WEST, HONEY GROVE, TX, 75446, USA (Type of address: Chief Executive Officer) |
| 2021-03-31 | 2023-03-22 | Address | 100 COMMERCE ST. WEST, HONEY GROVE, TX, 75446, USA (Type of address: Chief Executive Officer) |
| 2019-03-21 | 2021-03-31 | Address | 403 ELM ST, HONEY GROVE, TX, 75446, USA (Type of address: Chief Executive Officer) |
| 2016-06-24 | 2019-03-21 | Address | P.O. BOX 234, HONEY GROVE, TX, 75446, USA (Type of address: Chief Executive Officer) |
| 2016-06-24 | 2019-03-21 | Address | P.O. BOX 234, HONEY GROVE, TX, 75446, USA (Type of address: Principal Executive Office) |
| 2016-05-16 | 2023-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-16 | 2023-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-26 | 2016-05-16 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322001602 | 2023-03-22 | BIENNIAL STATEMENT | 2023-03-01 |
| 210331060191 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060052 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 170327006227 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 160624006049 | 2016-06-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 160516000487 | 2016-05-16 | CERTIFICATE OF CHANGE | 2016-05-16 |
| 130326000648 | 2013-03-26 | APPLICATION OF AUTHORITY | 2013-03-26 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
