| Name: | AMERICAN COMMERCIAL SECURITY SERVICES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Entity Number: | 2712316 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 160 PACIFIC AVENUE / SUITE 222, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MILTON SCHWARTZ | Chief Executive Officer | 330 SEVENTH AVENUE / 15TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-18 | 2007-11-27 | Address | 330 7TH AVE 15TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-12-18 | 2007-11-27 | Address | 160 PACIFIC AVE STE 222, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2001-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-26 | 2007-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34543 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110411000233 | 2011-04-11 | ERRONEOUS ENTRY | 2011-04-11 |
| DP-1895372 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 071127002751 | 2007-11-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060216002622 | 2006-02-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 031218002089 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020220000051 | 2002-02-20 | CERTIFICATE OF AMENDMENT | 2002-02-20 |
| 011226000649 | 2001-12-26 | APPLICATION OF AUTHORITY | 2001-12-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
