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
County:	New York
Place of Formation:	California
Principal Address:	14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, New York, NY, United States, 10005
Address ZIP Code:	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)
2010-02-18	2012-02-02	Address	165 TECHNOLOGY DR, STE 1500, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2010-02-18	2012-02-02	Address	165 TECHNOLOGY DR, STE 1500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2006-02-17	2010-02-18	Address	160 PACIFIC AVE, STE 222, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2006-02-17	2010-02-18	Address	160 PACIFIC AVE, STE 222, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2004-02-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-02-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

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
080214003004	2008-02-14	BIENNIAL STATEMENT	2008-02-01
060713000539	2006-07-13	CERTIFICATE OF AMENDMENT	2006-07-13
060217002572	2006-02-17	BIENNIAL STATEMENT	2006-02-01
040219000326	2004-02-19	APPLICATION OF AUTHORITY	2004-02-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State