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ABM SECURITY SERVICES, INC.

Company Details

Name: ABM SECURITY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2004 (21 years ago)
Entity Number: 3015120
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478
Address: 28 LIBERTY STREET, New York, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
ABM SECURITY SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date End date Type Value
2024-02-26 2024-02-26 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2024-02-26 2024-02-26 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2020-02-07 2024-02-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-07 2024-02-26 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-02-01 2020-02-07 Address 3800 BUFFALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098, USA (Type of address: Principal Executive Office)
2016-02-01 2020-02-07 Address 3800 BUFFALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098, USA (Type of address: Chief Executive Officer)
2012-02-02 2016-02-01 Address 7324 SOUTHWEST FREEWAY, SUITE 1400, HOUSTON, TX, 77074, USA (Type of address: Chief Executive Officer)
2012-02-02 2016-02-01 Address 7324 SOUTHWEST FREEWAY, SUITE 1400, HOUSTON, TX, 77074, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240226001101 2024-02-26 BIENNIAL STATEMENT 2024-02-26
220201000932 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200207060042 2020-02-07 BIENNIAL STATEMENT 2020-02-01
SR-38698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180205006764 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160201007274 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006075 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120202006046 2012-02-02 BIENNIAL STATEMENT 2012-02-01
100218002419 2010-02-18 BIENNIAL STATEMENT 2010-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State