| Name: | SCIS AIR SECURITY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2001 (23 years ago) |
| Entity Number: | 2696622 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5040 Riverside Dr, Building 1 Suite 200, Irving, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDY BARNARD | Chief Executive Officer | 5040 RIVERSIDE DR, BUILDING 1 SUITE 200, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1521 N COOPER ST STE 300, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 5040 RIVERSIDE DR, BUILDING 1 SUITE 200, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-11-06 | 2023-11-01 | Address | 1521 N COOPER ST STE 300, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer) |
| 2003-11-12 | 2009-11-06 | Address | 1521 N COOPER ST, STE 300, ARLINGTON, TX, 76011, USA (Type of address: Chief Executive Officer) |
| 2001-11-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-11-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036403 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220217000173 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| SR-34278 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131206002038 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 091106002745 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002553 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002095 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002404 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011106000578 | 2001-11-06 | APPLICATION OF AUTHORITY | 2001-11-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
