LEIGHTON SECURITY SERVICES, INC.
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| 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: | 114 Market St E, 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 | 114 MARKET ST E, HONEY GROVE, TX, United States, 75446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 114 MARKET ST E, HONEY GROVE, TX, 75446, USA (Type of address: Chief Executive Officer) |
| 2025-03-02 | 2025-03-02 | Address | 100 COMMERCE ST. WEST, HONEY GROVE, TX, 75446, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2025-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-22 | 2025-03-02 | Address | 100 COMMERCE ST. WEST, HONEY GROVE, TX, 75446, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 100 COMMERCE ST. WEST, HONEY GROVE, TX, 75446, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302014200 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State