| Name: | CONCIERGE SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1989 (35 years ago) |
| Entity Number: | 1400751 |
| ZIP code: | 10003 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1826 TEANECK RD, TEANECK, NJ, United States, 07666 |
| Address: | 7 GRAMERCY PARK, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DELANO THOMPSON | Chief Executive Officer | 1826 TEANECK RD, TEANECK, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DELANO THOMPSON | DOS Process Agent | 7 GRAMERCY PARK, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2009-10-29 | Address | 1826 TEANECK RD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2005-12-13 | Address | 7 GRAMERCY PARK WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 1999-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1989-11-17 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-11-17 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18050 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007829 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151109006317 | 2015-11-09 | BIENNIAL STATEMENT | 2015-11-01 |
| 131219002115 | 2013-12-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002799 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091029002216 | 2009-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126003022 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002300 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002167 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 011106002751 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
