| Name: | EASTERN SECURITY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1996 (29 years ago) |
| Entity Number: | 2018662 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 98 SHALE ST, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
| Address: | 120 BROADWAY, 36TH FL, NEW YORK, NY, United States, 10271 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 BROADWAY, 36TH FL, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| SAMUEL J VOTTA | Chief Executive Officer | 120 BROADWAY, 36TH FL, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-07 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-02 | 2022-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-01 | 2022-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-28 | 2021-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-24 | 2012-05-22 | Address | 120 BROADWAY 36TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 2006-04-19 | 2009-04-24 | Address | 419 PARK AVE SOUTH RM 1407, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-04-19 | 2010-04-15 | Address | 419 PARK AVE SOUTH RM 1407, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-04-12 | 2006-04-19 | Address | 95 FIFTH AVE, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2004-04-12 | 2006-04-19 | Address | 95 FIFTH AVE, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140610002015 | 2014-06-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522003052 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415003255 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 090424000914 | 2009-04-24 | CERTIFICATE OF CHANGE | 2009-04-24 |
| 080407002543 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419002647 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412002456 | 2004-04-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002553 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000512002247 | 2000-05-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980424002325 | 1998-04-24 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
