| Name: | DOYLE SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3172233 |
| ZIP code: | 11570 (Companies in Queens, 11570) |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Armed/Unarmed Protective Services, Vehicle Patrol Services, Receptionist, Visitor Management, Concierge & Doorman Services, EAP, Fire Safety Directors, Fire Guards & Evacuation Supervisors, Executive Protection, Investigation & Consulting Services, Integrated Security & IP Video Systems |
| Address: | 371 MERRICK ROAD, SUITE 301, ROCKVILLE CENTRE, NY, United States, 11570 |
Contact Details
Phone +1 877-377-7749
Website http://www.doylesecurityservices.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DOYLE SECURITY SERVICES, INC. | 1324832 | CONNECTICUT |
| Headquarter of | DOYLE SECURITY SERVICES, INC. | 1125739 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE SECURITY SERVICES, INC. 401(K) PLAN | 2023 | 010838539 | 2024-09-11 | DOYLE SECURITY SERVICES, INC. | 188 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-11 |
| Name of individual signing | LAUREN LABELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-11 |
| Name of individual signing | LAUREN LABELLA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DOYLE SECURITY SERVICES, INC. | DOS Process Agent | 371 MERRICK ROAD, SUITE 301, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| MARIO J DOYLE | Chief Executive Officer | 371 MERRICK ROAD, SUITE 301, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2023-09-18 | Address | 371 MERRICK ROAD, SUITE 301, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-07 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-02 | 2023-09-18 | Address | 371 MERRICK ROAD, SUITE 301, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2021-03-02 | 2023-09-18 | Address | 371 MERRICK ROAD, SUITE 301, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2019-03-12 | 2021-03-02 | Address | 108 SO FRANKLIN AVE STE 3, STE 3, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2012-07-26 | 2021-03-02 | Address | 108 SO FRANKLIN AVE STE 3, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2019-03-12 | Address | 108 SO FRANKLIN AVE STE 3, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2007-05-01 | 2012-07-26 | Address | 43-55 KISSENA BLVD, SUITE 2A, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2007-05-01 | 2012-07-26 | Address | 43-55 KISSENA BLVD, SUITE 2A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918003300 | 2023-09-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061613 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060040 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006671 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006478 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006314 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 120726002898 | 2012-07-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 091130002723 | 2009-11-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 070501003145 | 2007-05-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 050303001196 | 2005-03-03 | CERTIFICATE OF INCORPORATION | 2005-03-03 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
