| Name: | SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2008 (17 years ago) |
| Entity Number: | 3619716 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA, United States, 20171 |
| Address ZIP Code: | 20171 |
| Principal Address: | 13900 LINCOLN PARK DRIVE, SUITE 370, HERDON, VA, United States, 20171 |
| Principal Address ZIP Code: | 20171 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| ANTHONY L SABATINO | Chief Executive Officer | 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA, United States, 20171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 13900 LINCOLN PARK DRIVE, SUITE 370, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-16 | Address | 9 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-18 | 2020-01-03 | Address | 6850 VERSAR CENTER, SUITE 400, SPRINGFIELD, VA, 22151, USA (Type of address: Chief Executive Officer) |
| 2010-01-19 | 2012-01-18 | Address | 6850 VERSAR CENTER, SUITE 301, SPRINGFIELD, VA, 22151, USA (Type of address: Chief Executive Officer) |
| 2010-01-19 | 2012-01-18 | Address | 6850 VERSAR CENTER, SUITE 301, SPRINGFIELD, VA, 22151, USA (Type of address: Principal Executive Office) |
| 2008-01-18 | 2013-12-30 | Name | PINKERTON GOVERNMENT SERVICES, INC. |
| 2008-01-18 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-18 | 2008-01-18 | Name | PINKERTON GOVERNMENT SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004525 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220105002469 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200103062929 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-96642 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180110006261 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 160113006199 | 2016-01-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140115006247 | 2014-01-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 131230000085 | 2013-12-30 | CERTIFICATE OF AMENDMENT | 2013-12-30 |
| 120118002680 | 2012-01-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002194 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
