| Name: | EXCLUSIVE SECURITY GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2005 (20 years ago) |
| Entity Number: | 3196054 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1714 MAXWELL DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Principal Address: | 1714 MAXWELL DR, YORKTOWN HEIGHTS, NY, United States, 10598 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL GONIN | Chief Executive Officer | 1714 MAXWELL DR, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| EXCLUSIVE SECURITY GROUP INC | DOS Process Agent | 1714 MAXWELL DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-15 | 2015-04-07 | Address | 1720 MAXWELL DR, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2013-04-15 | 2015-04-07 | Address | 1720 MAXWELL DR, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2013-04-15 | 2015-04-07 | Address | 1720 MAXWELL DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2007-04-10 | 2013-04-15 | Address | 1714 MAXWELL DR, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2007-04-10 | 2013-04-15 | Address | 1714 MAXWELL DR, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2005-04-26 | 2013-04-15 | Address | 1714 MAXWELL DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210427060272 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190423060041 | 2019-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006256 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407006370 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415006688 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002338 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002247 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002547 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050426000172 | 2005-04-26 | CERTIFICATE OF INCORPORATION | 2005-04-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
