| Name: | R.A. SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1986 (38 years ago) |
| Entity Number: | 1118461 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CATSIMATIDIS | Chief Executive Officer | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| R.A. SECURITY, INC. | DOS Process Agent | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2020-10-01 | Address | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-08 | 2016-10-03 | Address | 823 11TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-09-08 | 2016-10-03 | Address | 823 11TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1986-10-09 | 2018-10-02 | Address | 598 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221101000562 | 2022-11-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060520 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007606 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008064 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141016006270 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029002206 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 110908002864 | 2011-09-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 901211000429 | 1990-12-11 | CERTIFICATE OF AMENDMENT | 1990-12-11 |
| B411215-3 | 1986-10-09 | CERTIFICATE OF INCORPORATION | 1986-10-09 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
