SECURITAS TRANSPORT AVIATION SECURITY USA, INC.
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| Name: | SECURITAS TRANSPORT AVIATION SECURITY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2020 (5 years ago) |
| Entity Number: | 5839846 |
| ZIP code: | 28051 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 825 east gate blvd., #301, GARDEN CITY, NY, United States, 11530 |
| Address: | C/ENTREPENAS, 27, MADRID, NY, United States, 28051 |
| Name | Role | Address |
|---|---|---|
| ALOIS SELINER | Chief Executive Officer | C/ ENTREPEÑAS, 27, MADRID, Spain |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | C/ENTREPENAS, 27, MADRID, NY, United States, 28051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | C/ ENTREPEÑAS, 27, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-09-02 | Address | C/ ENTREPEÑAS, 27, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-21 | 2023-05-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000082 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 230519000128 | 2023-05-19 | AMENDMENT TO BIENNIAL STATEMENT | 2023-05-19 |
| 220923003635 | 2022-09-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921000276 | 2020-09-21 | APPLICATION OF AUTHORITY | 2020-09-21 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State