| Name: | SECURITY SERVICE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1998 (27 years ago) |
| Entity Number: | 2227991 |
| ZIP code: | 10464 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 96 BAY ST, BRONX, NY, United States, 10464 |
| Address: | 6 BAY ST, BRONX, NY, United States, 10464 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESLIE E HEINE | Chief Executive Officer | 96 BAY ST, BRONX, NY, United States, 10464 |
| Name | Role | Address |
|---|---|---|
| LESLIE E HEINE | DOS Process Agent | 6 BAY ST, BRONX, NY, United States, 10464 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-12 | 2000-04-04 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120314002381 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303002572 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 080204002941 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228002377 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002737 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020204002291 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
| 000404002759 | 2000-04-04 | BIENNIAL STATEMENT | 2000-02-01 |
| 980212000157 | 1998-02-12 | CERTIFICATE OF INCORPORATION | 1998-02-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
