Home Page
Counties
New York
07013
BOWLES SECURITY GROUP, INC.

BOWLES SECURITY GROUP, INC.

Company Details

Name:	BOWLES SECURITY GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 1992 (32 years ago)
Entity Number:	1673352
ZIP code:	07013
County:	New York
Place of Formation:	Delaware
Address:	335 BROAD ST, CLIFTON, NJ, United States, 07013
Principal Address:	555 EIGHTH AVENUE / 7TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
JON B SINGER	Chief Executive Officer	555 EIGHTH AVE, 7TH FLR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	335 BROAD ST, CLIFTON, NJ, United States, 07013

History

Start date	End date	Type	Value
2010-08-17	2010-10-19	Address	55 EIGHTH AVENUE / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-08-17	2010-10-19	Address	673 CLIFTON AVENUE / 3RD FL, CLIFTON, NJ, 07011, USA (Type of address: Service of Process)
2006-10-02	2010-08-17	Address	555 EIGHTH AVENUE / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-10-02	2010-08-17	Address	555 EIGHTH AVENUE / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-10-02	2010-08-17	Address	673 CLIFTON AVENUE / 3RD FL, CLIFTON, NJ, 07011, USA (Type of address: Service of Process)
2004-12-07	2006-10-02	Address	555 8TH AVE, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-12-07	2006-10-02	Address	673 CLIFTON AVE, 3RD FLR, CLIFTON, NJ, 07011, USA (Type of address: Service of Process)
2004-12-07	2006-10-02	Address	555 8TH AVE, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-10-22	2004-12-07	Address	555 8TH AVE 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-10-22	2004-12-07	Address	555 8TH AVE 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-10-19	2002-10-22	Address	205 SOUTH ST, 3RD FL, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1998-10-19	2002-10-22	Address	205 SOUTH ST, 3RD FL, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1998-06-26	2011-02-28	Name	BOWLES CORPORATE SERVICES, INC.
1993-10-14	1998-10-19	Address	138 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-10-14	2004-12-07	Address	55 COLLINS AVENUE, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer)
1992-10-16	1998-10-19	Address	138 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-10-16	1998-06-26	Name	HILL AND BOWLES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
110228000180	2011-02-28	CERTIFICATE OF AMENDMENT	2011-02-28
101019002741	2010-10-19	BIENNIAL STATEMENT	2010-10-01
100817002724	2010-08-17	BIENNIAL STATEMENT	2008-10-01
081016002118	2008-10-16	BIENNIAL STATEMENT	2008-10-01
061002002930	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041207002631	2004-12-07	BIENNIAL STATEMENT	2004-10-01
021022002963	2002-10-22	BIENNIAL STATEMENT	2002-10-01
981019002009	1998-10-19	BIENNIAL STATEMENT	1998-10-01
980626000640	1998-06-26	CERTIFICATE OF AMENDMENT	1998-06-26
980625000041	1998-06-25	ERRONEOUS ENTRY	1998-06-25
DP-1303639	1996-06-26	ANNULMENT OF AUTHORITY	1996-06-26
931014003054	1993-10-14	BIENNIAL STATEMENT	1993-10-01
921016000245	1992-10-16	APPLICATION OF AUTHORITY	1992-10-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State