| Name: | RS SECURITY SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jul 2009 (15 years ago) |
| Entity Number: | 3833694 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 909 THIRD AVENUE, 21ST FLOOR, NY, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RS SECURITY SERVICES, LLC, CONNECTICUT | 1374335 | CONNECTICUT |
| Headquarter of | RS SECURITY SERVICES, LLC, MINNESOTA | af67af49-57b9-ed11-9069-00155d01c614 | MINNESOTA |
| Headquarter of | RS SECURITY SERVICES, LLC, FLORIDA | M23000004347 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMNI NEW YORK LLC | DOS Process Agent | 909 THIRD AVENUE, 21ST FLOOR, NY, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-08-21 | Address | 909 THIRD AVENUE, 21ST FLOOR, NY, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-25 | 2023-07-05 | Address | 909 THIRD AVENUE, 21ST FLOOR, NY, NY, 10022, USA (Type of address: Service of Process) |
| 2013-08-19 | 2019-01-25 | Address | 885 SECOND AVE, 31ST FL, STE C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-08-26 | 2023-08-21 | Name | RELIANT SAFETY, LLC |
| 2009-07-15 | 2009-08-26 | Name | RELIANT PROTECTION, LLC |
| 2009-07-15 | 2013-08-19 | Address | 885 SECOND AVENUE, 31ST FLOOR, SUITE C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821002382 | 2023-08-21 | CERTIFICATE OF AMENDMENT | 2023-08-21 |
| 230705005568 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701000543 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 191008060811 | 2019-10-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 190125000312 | 2019-01-25 | CERTIFICATE OF CHANGE | 2019-01-25 |
| 171003007018 | 2017-10-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 151117006210 | 2015-11-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130819002286 | 2013-08-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110812003232 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 091002000644 | 2009-10-02 | CERTIFICATE OF PUBLICATION | 2009-10-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
