MCNEIL SECURITY, INC.

Company Details

Name:	MCNEIL SECURITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number:	2830934
ZIP code:	10011 (Companies in Monroe, 10011)
County:	Monroe
Place of Formation:	Virginia
Address:	111 EIGHT AVENUE, Suite 300, NEW YORK, NY, United States, 10011
Principal Address:	20501 Seneca Meadows Parkway, Suite 300, Germantown, MD, United States, 20876

Chief Executive Officer

Name	Role	Address
STUART YOUNG	Chief Executive Officer	20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, United States, 20876

DOS Process Agent

Name	Role	Address
MCNEIL SECURITY, INC.	DOS Process Agent	111 EIGHT AVENUE, Suite 300, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2020-11-10	2024-11-06	Address	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-01	2024-11-06	Address	20501 SENECA MEADOWS PARKWAY, SUITE 300, GERMANTOWN, MD, 20876, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-03	2018-11-01	Address	6464 LOISDALE COURT, SUITE 500, SPRINGFIELD, VA, 22150, USA (Type of address: Chief Executive Officer)
2012-11-01	2016-11-01	Address	6464 LOISDALE COURT, SUITE 500, SPRINGFIELD, VA, 22150, USA (Type of address: Principal Executive Office)
2012-11-01	2014-11-03	Address	6464 LOISDALE COURT, SUITE 500, SPRINGFIELD, VA, 22150, USA (Type of address: Chief Executive Officer)
2011-03-08	2018-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-11-16	2012-11-01	Address	6564 LOISDAL CT, SUITE 900, SPRINGFIELD, VA, 22150, USA (Type of address: Chief Executive Officer)
2007-11-16	2011-03-08	Address	6564 LOISDALE CT, SUITE 900, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process)
2007-11-16	2012-11-01	Address	6564 LOISDALE CT, STE 900, SPRINGFIELD, VA, 22150, USA (Type of address: Principal Executive Office)
2005-01-25	2007-11-16	Address	6564 LOISDALE CT SUITE 800, SPRINGFIELD, VA, 22150, USA (Type of address: Chief Executive Officer)
2005-01-25	2007-11-16	Address	6564 LOISDALE CT SUITE 800, SPRINGFIELD, VA, 22150, USA (Type of address: Principal Executive Office)
2005-01-25	2007-11-16	Address	6564 LOISDALE CT SUITE 800, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process)
2002-11-05	2005-01-25	Address	6564 LOISDALE COURT, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221130000165	2022-11-30	BIENNIAL STATEMENT	2022-11-01
201110060538	2020-11-10	BIENNIAL STATEMENT	2020-11-01
SR-36068	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181101006804	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101006960	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007309	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121101006130	2012-11-01	BIENNIAL STATEMENT	2012-11-01
110308000910	2011-03-08	CERTIFICATE OF CHANGE	2011-03-08
081218002490	2008-12-18	BIENNIAL STATEMENT	2008-11-01
071116002681	2007-11-16	BIENNIAL STATEMENT	2006-11-01
050125002129	2005-01-25	BIENNIAL STATEMENT	2004-11-01
021105000362	2002-11-05	APPLICATION OF AUTHORITY	2002-11-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State