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  5. METRO ONE LOSS PREVENTION SERVICES GROUP (GUARD DIVISION NY), INC.

METRO ONE LOSS PREVENTION SERVICES GROUP (GUARD DIVISION NY), INC.

Company Details

Name: METRO ONE LOSS PREVENTION SERVICES GROUP (GUARD DIVISION NY), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2001 (23 years ago)
Entity Number: 2679961
ZIP code: 10314
County: New York
Place of Formation: Maryland
Address: 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, United States, 10314
Principal Address: 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
VINCENT CARRABBA Chief Executive Officer 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 900 SOUTH AVE, STE 200, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 900 SOUTH AVE, STE 200,, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2013-09-24 2023-09-01 Address 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2013-09-24 2023-09-01 Address 900 SOUTH AVE, STE 200, 2ND FL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2005-11-08 2013-09-24 Address 900 SOUTH AVE, SUITE 200, 2ND FLR, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2005-11-08 2013-09-24 Address 900 SOUTH AVE, SUITE 200, 2ND FLR, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2005-11-08 2013-09-24 Address 900 SOUTH AVE, SUITE 200, 2ND FLR, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2003-09-16 2005-11-08 Address 900 SOUTH AVE SUITE 55, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2003-09-16 2005-11-08 Address 43 PARK PLACE 4TH FLR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901002092 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210909000169 2021-09-09 BIENNIAL STATEMENT 2021-09-09
130924002157 2013-09-24 BIENNIAL STATEMENT 2013-09-01
110915002970 2011-09-15 BIENNIAL STATEMENT 2011-09-01
091116002499 2009-11-16 BIENNIAL STATEMENT 2009-09-01
070907002292 2007-09-07 BIENNIAL STATEMENT 2007-09-01
051108002256 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030916002164 2003-09-16 BIENNIAL STATEMENT 2003-09-01
010913000121 2001-09-13 APPLICATION OF AUTHORITY 2001-09-13

Related by officers

VINCENT CARRABBA

CARRABBA HAUS, INC. CARRABBA, INC. METRO-ONE SECURITY CONSULTING GROUP, INC. METRO ONE LOSS PREVENTION SERVICES GROUP(INVESTIGATION & LP DIVISION), INC. THE LOSS PREVENTION GROUP, INC. METRO ONE SECURITY SYSTEMS, INC. MILLIE'S OLD WORLD MEAT BALLS & PIZZA, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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