| Name: | SECURITAS ELECTRONIC SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2015 (9 years ago) |
| Entity Number: | 4823970 |
| ZIP code: | 44685 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3800 TABS DRIVE, UNIONTOWN, OH, United States, 44685 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 3800 TABS DRIVE, UNIONTOWN, OH, United States, 44685 |
| Name | Role | Address |
|---|---|---|
| LANCE A. BYERLY , CEO | Chief Executive Officer | 3800 TABS DRIVE, UNIONTOWN, OH, United States, 44685 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-01 | 2023-10-02 | Address | 3800 TABS DRIVE, UNIONTOWN, OH, 44685, USA (Type of address: Chief Executive Officer) |
| 2015-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005395 | 2023-10-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210909002846 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190903063641 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-106409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007048 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150923000311 | 2015-09-23 | APPLICATION OF AUTHORITY | 2015-09-23 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
