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GLOBAL SECURITY, S.A.

Company Details

Name: GLOBAL SECURITY, S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2015 (10 years ago)
Entity Number: 4771669
ZIP code: 73013
County: Steuben
Place of Formation: Oklahoma
Foreign Legal Name: GLOBAL SECURITY CORPORATION
Fictitious Name: GLOBAL SECURITY, S.A.
Address: 1701 S Kelly Ave, Edmond, OK, United States, 73013
Principal Address: 1701 S KELLY AVE, EDMOND, OK, United States, 73013

DOS Process Agent

Name Role Address
GLOBAL SECURITY CORPORATION DOS Process Agent 1701 S Kelly Ave, Edmond, OK, United States, 73013

Chief Executive Officer

Name Role Address
BILL MCCLURE Chief Executive Officer 1701 SOUTH KELLY AVENUE, EDMOND, OK, United States, 73013

History

Start date End date Type Value
2023-06-19 2023-06-19 Address 1701 SOUTH KELLY AVENUE, EDMOND, OK, 73013, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-06-19 Address 1701 SOUTH KELLY AVENUE, EDMOND, OK, 73013, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-06-19 Address 1701 S KELLY AVE, EDMOND, OK, 73013, USA (Type of address: Service of Process)
2015-06-09 2021-06-09 Address 2944 NW 156TH ST, EDMOND, OK, 73013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230619001472 2023-06-19 BIENNIAL STATEMENT 2023-06-01
210609060275 2021-06-09 BIENNIAL STATEMENT 2021-06-01
150609000447 2015-06-09 APPLICATION OF AUTHORITY 2015-06-09

Date of last update: 14 Jan 2025

Sources: New York Secretary of State