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MID CITY SECURITY SERVICE, INC.

Company Details

Name: MID CITY SECURITY SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 1961 (63 years ago)
Entity Number: 139162
County: Queens
Place of Formation: New York
Address: 40 WEST 57TH STREET,, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 40 WEST 57TH STREET,, 23RD FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RANDI KOCH NIR Chief Executive Officer 40 WEST 57TH STREET,, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
RANDI KOCH NIR DOS Process Agent 40 WEST 57TH STREET,, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 40 WEST 57TH STREET,, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-07 2023-06-07 Address 40 WEST 57TH STREET,, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-07-26 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-29 2023-06-07 Address 40 WEST 57TH STREET,, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-06-29 2023-06-07 Address 40 WEST 57TH STREET,, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-06-25 2015-06-29 Address 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2001-07-26 2015-06-29 Address 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
1997-06-11 2009-06-25 Address 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1993-09-01 1997-06-11 Address 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1993-01-21 2015-06-29 Address 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230607002767 2023-06-07 BIENNIAL STATEMENT 2023-06-01
210720001168 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190624060154 2019-06-24 BIENNIAL STATEMENT 2019-06-01
170630006047 2017-06-30 BIENNIAL STATEMENT 2017-06-01
150629006090 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130705002294 2013-07-05 BIENNIAL STATEMENT 2013-06-01
110711002808 2011-07-11 BIENNIAL STATEMENT 2011-06-01
090625002297 2009-06-25 BIENNIAL STATEMENT 2009-06-01
070725002989 2007-07-25 BIENNIAL STATEMENT 2007-06-01
050822002380 2005-08-22 BIENNIAL STATEMENT 2005-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State