| Name: | GALLANT KNIGHT SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1991 (33 years ago) |
| Entity Number: | 1559506 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 40 EXCHANGE PLACE, SUITE 1300, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 43 WESTCHESER SQUARE, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY BALSAMO ESQ. | DOS Process Agent | 40 EXCHANGE PLACE, SUITE 1300, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EDDIE FERRAN SR | Chief Executive Officer | 194 BENEFIELD BLVD, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-30 | 2011-12-07 | Address | 44 WESTCHESTER SQUARE, BRONX, NY, 10461, 3526, USA (Type of address: Principal Executive Office) |
| 2003-07-09 | 2005-09-30 | Address | 40 EXCHANGE PLACE SUITE 1300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-07-09 | 2005-09-30 | Address | 194 BENEFIELD BLVD, PEEKSKILL, NY, 10566, 6813, USA (Type of address: Chief Executive Officer) |
| 2003-07-09 | 2005-09-30 | Address | 44 WESTCHESTER SQUARE, BRONX, NY, 10461, 3526, USA (Type of address: Principal Executive Office) |
| 2001-07-13 | 2003-07-09 | Address | 194 BENEFIELD BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1997-07-10 | 2001-07-13 | Address | 194 BENEFIELD BLVD, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1997-07-10 | 2003-07-09 | Address | 11 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-03-04 | 2003-07-09 | Address | 44 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1997-07-10 | Address | 2015 ST. PAUL AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1991-07-03 | 1997-07-10 | Address | 444 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808002225 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 111207002055 | 2011-12-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 070807002939 | 2007-08-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 050930002733 | 2005-09-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709002450 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002194 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990726002427 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 970710002785 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 930921002218 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930304002974 | 1993-03-04 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
