GLOBE AIRPORT SECURITY SERVICES, INC.

Company Details

Name:	GLOBE AIRPORT SECURITY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Aug 1990 (34 years ago) (Companies founded in August 1990)
Date of dissolution:	14 Feb 2008
Entity Number:	1471535
ZIP code:	60611 (Companies in Erie, 60611)
County:	Erie
Place of Formation:	Delaware
Address:	401 N. MICHIGAN, SUITE 300, CHICAGO, IL, United States, 60611
Principal Address:	3625 W ROYAL LANE, SUITE 130, IRVING, TX, United States, 75063

DOS Process Agent

Name	Role	Address
JOHN HENERT C/O PINKERTON GOVERNMENT SERVICES, INC.	DOS Process Agent	401 N. MICHIGAN, SUITE 300, CHICAGO, IL, United States, 60611

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RONALD J HARPER	Chief Executive Officer	6850 VASAR CENTER, SUITE 301, SPRINGFIELD, VA, United States, 22151

History

Start date	End date	Type	Value
2006-08-25	2008-02-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-05	2006-08-25	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-05	2008-02-14	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-08-12	2006-08-25	Address	3625 W ROYAL LN, STE 125, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2004-08-12	2006-08-25	Address	3625 W ROYAL LN, STE 125, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2002-11-13	2004-08-12	Address	6220 N. BELTLINE ROAD, STE 200, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2002-11-13	2004-08-12	Address	6220 N. BELTLINE ROAD, STE 200, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
1999-09-20	2005-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	2005-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-08-26	1999-09-20	Address	1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1996-08-26	2002-11-13	Address	3001 GATEWAY DRIVE, SUITE 100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
1996-08-26	2002-11-13	Address	200 S MICHIGAN AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1993-09-13	1996-08-26	Address	200 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1993-09-13	1996-08-26	Address	800 WEST AIRPORT FREEWAY #911, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1990-08-29	1996-08-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-08-29	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
080214000855	2008-02-14	SURRENDER OF AUTHORITY	2008-02-14
060825002508	2006-08-25	BIENNIAL STATEMENT	2006-08-01
051005000885	2005-10-05	CERTIFICATE OF CHANGE	2005-10-05
040812002678	2004-08-12	BIENNIAL STATEMENT	2004-08-01
021113002302	2002-11-13	BIENNIAL STATEMENT	2002-08-01
990920000086	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
960826002446	1996-08-26	BIENNIAL STATEMENT	1996-08-01
930913002252	1993-09-13	BIENNIAL STATEMENT	1993-08-01
900829000233	1990-08-29	APPLICATION OF AUTHORITY	1990-08-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State