ABILA SECURITY AND INVESTIGATIONS, INC.

Branch

Company Details

Name:	ABILA SECURITY AND INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2004 (20 years ago) (Companies founded in July 2004)
Branch of:	ABILA SECURITY AND INVESTIGATIONS, INC. (Company Number 20011201575) (Colorado)
Entity Number:	3078105
ZIP code:	80920 (Companies in Queens, 80920)
County:	Queens
Place of Formation:	Colorado
Address:	1755 TELSTAR DR, SUITE 300, COLORADO SPRINGS, CO, United States, 80920

Agent

Name	Role	Address
WARREN J. ERNST	Agent	15129 21ST AVE, WHITESTONE, NY, 11357

Chief Executive Officer

Name	Role	Address
VERN JAY ABILA, PRESIDENT	Chief Executive Officer	1755 TELSTAR DR, SUITE 300, COLORADO SPRINGS, CO, United States, 80920

DOS Process Agent

Name	Role	Address
ABILA SECURITY AND INVESTIGATIONS, INC.	DOS Process Agent	1755 TELSTAR DR, SUITE 300, COLORADO SPRINGS, CO, United States, 80920

History

Start date	End date	Type	Value
2016-07-25	2020-08-31	Address	5040 CORPORATE PLAZA DR., SUITE 7, COLORADO SPRINGS, CO, 80919, USA (Type of address: Service of Process)
2016-07-25	2020-08-31	Address	5040 CORPORATE PLAZA DR., SUITE 7, COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer)
2012-08-20	2016-07-25	Address	4815 LIST DRIVE, SUITE 102, COLORADO SPRINGS, CO, 80919, USA (Type of address: Principal Executive Office)
2012-08-20	2016-07-25	Address	4815 LIST DRIVE, SUITE 102, COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer)
2012-08-20	2016-07-25	Address	4815 LIST DRIVE, SUITE 102, COLORADO SPRINGS, CO, 80919, USA (Type of address: Service of Process)
2008-07-30	2012-08-20	Address	1005 ELKTON DRIVE, COLORADO SPRINGS, CO, 80907, USA (Type of address: Chief Executive Officer)
2008-07-30	2012-08-20	Address	1005 ELKTON DRIVE, COLORADO SPRINGS, CO, 80907, USA (Type of address: Service of Process)
2008-07-30	2012-08-20	Address	1005 ELKTON DRIVE, COLORADO SPRINGS, CO, 80907, USA (Type of address: Principal Executive Office)
2006-09-13	2017-11-10	Address	486 BLACK MEADOW ROAD, CHESTER, NY, 10918, USA (Type of address: Registered Agent)
2006-07-13	2008-07-30	Address	7725 JULYNN ROAD, COLORADO SPRINGS, CO, 80919, USA (Type of address: Principal Executive Office)
2006-07-13	2008-07-30	Address	7725 JULYNN RD, COLORADO SPRINGS, CO, 80919, USA (Type of address: Chief Executive Officer)
2004-07-14	2008-07-30	Address	7725 JULYNN RD, COLORADO SPRINGS, CO, 80919, USA (Type of address: Service of Process)
2004-07-14	2006-09-13	Address	520 ROUND LAKE PARK ROAD, MONROE, NY, 10950, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200831060466	2020-08-31	BIENNIAL STATEMENT	2020-07-01
180717006305	2018-07-17	BIENNIAL STATEMENT	2018-07-01
171110000291	2017-11-10	CERTIFICATE OF CHANGE	2017-11-10
160725006294	2016-07-25	BIENNIAL STATEMENT	2016-07-01
140708006163	2014-07-08	BIENNIAL STATEMENT	2014-07-01
120820006276	2012-08-20	BIENNIAL STATEMENT	2012-07-01
080730002690	2008-07-30	BIENNIAL STATEMENT	2008-07-01
060913000840	2006-09-13	CERTIFICATE OF CHANGE	2006-09-13
060713002086	2006-07-13	BIENNIAL STATEMENT	2006-07-01
040714000710	2004-07-14	APPLICATION OF AUTHORITY	2004-07-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State