| Name: | GLOBAL OPERATIONS SECURITY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2013 (11 years ago) |
| Entity Number: | 4450914 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 West 39th Street, 5th Floor, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL OPERATIONS SECURITY SERVICES INC., FLORIDA | F19000003821 | FLORIDA |
| Headquarter of | GLOBAL OPERATIONS SECURITY SERVICES INC., FLORIDA | F23000004883 | FLORIDA |
| Headquarter of | GLOBAL OPERATIONS SECURITY SERVICES INC., CONNECTICUT | 1305124 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL OPERATIONS SECURITY SERVICES 401(K) PLAN | 2022 | 464323562 | 2023-06-06 | GLOBAL OPERATIONS SECURITY SERVICES, INC | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-06-06 |
| Name of individual signing | ISAAC BENDAHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-15 |
| Business code | 561600 |
| Sponsor’s telephone number | 2128223555 |
| Plan sponsor’s address | 132 NASSAU ST, SUITE 423, NEW YORK, NY, 100382434 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-05 |
| Name of individual signing | ISAAC BENDAHAN |
| Role | Employer/plan sponsor |
| Date | 2022-12-05 |
| Name of individual signing | ISAAC BENDAHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-15 |
| Business code | 561600 |
| Sponsor’s telephone number | 2128223555 |
| Plan sponsor’s address | 132 NASSAU ST, SUITE 423, NEW YORK, NY, 100382434 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-05 |
| Name of individual signing | ISAAC BENDAHAN |
| Role | Employer/plan sponsor |
| Date | 2022-12-05 |
| Name of individual signing | ISAAC BENDAHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-15 |
| Business code | 561600 |
| Sponsor’s telephone number | 2128223555 |
| Plan sponsor’s address | 132 NASSAU ST, SUITE 423, NEW YORK, NY, 100382434 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-05 |
| Name of individual signing | ISAAC BENDAHAN |
| Role | Employer/plan sponsor |
| Date | 2022-12-05 |
| Name of individual signing | ISAAC BENDAHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-15 |
| Business code | 561600 |
| Sponsor’s telephone number | 2128223555 |
| Plan sponsor’s address | 132 NASSAU ST, SUITE 423, NEW YORK, NY, 100382434 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | MARCOS DEALBUQUERQUE |
| Role | Employer/plan sponsor |
| Date | 2019-07-30 |
| Name of individual signing | MARCOS DEALBUQUERQUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-15 |
| Business code | 561600 |
| Sponsor’s telephone number | 2128223555 |
| Plan sponsor’s address | 132 NASSAU ST, SUITE 423, NEW YORK, NY, 100382434 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-02 |
| Name of individual signing | PETER PATRON |
| Role | Employer/plan sponsor |
| Date | 2018-05-02 |
| Name of individual signing | PETER PATRON |
| Name | Role | Address |
|---|---|---|
| GLOBAL OPERATIONS | DOS Process Agent | 54 West 39th Street, 5th Floor, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SHAY AMIR | Chief Executive Officer | 54 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-23 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-01 | 2023-10-01 | Address | 132 NASSAU STREET, SUITE 423, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-01 | 2023-10-01 | Address | 54 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2023-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-07 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-22 | 2023-10-01 | Address | 54 WEST 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-08-07 | 2020-01-22 | Address | 132 NASSAU STREET, SUITE 423, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2016-12-08 | 2019-08-07 | Address | 132 NASSAU STREET, SUITE 423, NEW YORK, NY, 10038, 2702, USA (Type of address: Service of Process) |
| 2016-12-08 | 2023-10-01 | Address | 132 NASSAU STREET, SUITE 423, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000021 | 2023-10-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 200122000665 | 2020-01-22 | CERTIFICATE OF CHANGE | 2020-01-22 |
| 190807060184 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007440 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 161208006559 | 2016-12-08 | BIENNIAL STATEMENT | 2015-08-01 |
| 150121001136 | 2015-01-21 | CERTIFICATE OF CHANGE | 2015-01-21 |
| 130826001292 | 2013-08-26 | CERTIFICATE OF INCORPORATION | 2013-08-26 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
