| Name: | CDC SECURITY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1987 (38 years ago) |
| Entity Number: | 1138961 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 GATEWAY PLAZA, PORT CHESTER, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
| Address: | 505 Park ave 6th 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 |
|---|---|---|
| CDC SECURITY CORPORATION | DOS Process Agent | 505 Park ave 6th floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM N HUBBARD IV | Chief Executive Officer | 1 GATEWAY PLAZA, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 1 GATEWAY PLAZA, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2023-04-04 | Address | 1 GATEWAY PLAZA, FL 2, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2007-01-24 | 2021-01-06 | Address | 1 GATEWAY PLAZA, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2007-01-24 | 2023-04-04 | Address | 1 GATEWAY PLAZA, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2007-01-24 | Address | 1890 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2005-02-04 | 2007-01-24 | Address | 1890 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2007-01-24 | Address | 1890 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1995-06-28 | 2005-02-04 | Address | 3010 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1995-06-28 | 2005-02-04 | Address | 3010 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 2005-02-04 | Address | 3010 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404003885 | 2023-04-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106060398 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061831 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111006317 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150123006204 | 2015-01-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130402002271 | 2013-04-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002160 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002698 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070124002107 | 2007-01-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 050204002076 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
