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COVENANT SECURITY SERVICES, LTD.

Branch

Company Details

Name: COVENANT SECURITY SERVICES, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1999 (26 years ago) (Companies founded in April 1999)
Branch of: COVENANT SECURITY SERVICES, LTD. (Company Number LLC_03666662) (Illinois)
Entity Number: 2367771
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Illinois
Principal Address: 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, United States, 60440
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL P. MURRAY Chief Executive Officer 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, United States, 60440

History

Start date End date Type Value
2013-04-02 2015-04-14 Address 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2006-02-03 2009-02-18 Name COVENANT HOMELAND SECURITY SOLUTIONS, LTD.
2005-01-27 2013-04-02 Address 270 REMINGTON BLVD, SUITE B, BOLINGBROOK, IL, 60440, USA (Type of address: Principal Executive Office)
2005-01-27 2013-04-02 Address 270 REMINGTON BLVD, SUITE B, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2003-05-14 2005-01-27 Address 480 QUADRANGLE DR, STE C, BOLINGBROOK, IL, 60440, USA (Type of address: Principal Executive Office)
2003-05-14 2005-01-27 Address 480 QUADRANGLE DR, STE C, BOLINGBROOK, IL, 60440, USA (Type of address: Chief Executive Officer)
2001-05-16 2003-05-14 Address 201 E. OGDEN AVE., STE. #208, HINSDALE, IL, 60521, 3653, USA (Type of address: Chief Executive Officer)
2001-05-16 2003-05-14 Address 201 E. OGDEN AVE, STE. #208, HINSDALE, IL, 60521, 3653, USA (Type of address: Principal Executive Office)
1999-10-08 2006-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 2006-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170404006933 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150414006084 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130402006097 2013-04-02 BIENNIAL STATEMENT 2013-04-01
110504002672 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090413002639 2009-04-13 BIENNIAL STATEMENT 2009-04-01
090218000319 2009-02-18 CERTIFICATE OF AMENDMENT 2009-02-18
070430002472 2007-04-30 BIENNIAL STATEMENT 2007-04-01
061013000449 2006-10-13 CERTIFICATE OF CHANGE 2006-10-13
060203000778 2006-02-03 CERTIFICATE OF AMENDMENT 2006-02-03
050527002210 2005-05-27 BIENNIAL STATEMENT 2005-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State