| Name: | SECURITAS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3927989 |
| ZIP code: | 91361 (Companies in New York, 91361) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Principal Address: | 9 CAMPUS DR, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 4330 PARK TERRACE DRIVE, WESTLAKE VILLAGE, CA, United States, 91361 |
| Name | Role | Address |
|---|---|---|
| GREG W. ANDERSON | Chief Executive Officer | 9 CAMPUS DR, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 9 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-02 | 2024-03-01 | Address | 9 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-16 | 2018-03-02 | Address | 2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2012-03-16 | 2018-03-02 | Address | 2 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2010-03-23 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301064896 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301004527 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061073 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-101850 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302006950 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007351 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006191 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120816001093 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 120316002285 | 2012-03-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100323000855 | 2010-03-23 | APPLICATION OF AUTHORITY | 2010-03-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
