| Name: | ISI SECURITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3924544 |
| ZIP code: | 78247 (Companies in New York, 78247) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12903 DELIVERY DRIVE, SAN ANTONIO, TX, United States, 78247 |
| Name | Role | Address |
|---|---|---|
| BUDDY JOHNS | Chief Executive Officer | 12903 DELIVERY DRIVE, SAN ANTONIO, TX, United States, 78247 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-07 | 2016-03-18 | Address | 12903 DELIVERY DRIVE, SAN ANTONIO, TX, 78247, USA (Type of address: Chief Executive Officer) |
| 2012-03-27 | 2014-03-07 | Address | 12903 DELIVERY DR, SAN ANTONIO, TX, 78247, USA (Type of address: Chief Executive Officer) |
| 2012-03-27 | 2014-03-07 | Address | 12903 DELIVERY DR, SAN ANTONIO, TX, 78247, USA (Type of address: Principal Executive Office) |
| 2011-10-28 | 2018-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-28 | 2019-01-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-03-16 | 2011-10-28 | Address | 12903 DELIVERY DRIVE, SAN ANTONIO, TX, 78247, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190125000206 | 2019-01-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-25 |
| 181116000240 | 2018-11-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-12-16 |
| 180302007034 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006266 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307007310 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120327002230 | 2012-03-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 111028000754 | 2011-10-28 | CERTIFICATE OF CHANGE | 2011-10-28 |
| 100316000422 | 2010-03-16 | APPLICATION OF AUTHORITY | 2010-03-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
