| Name: | GLOBAL SECURITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Entity Number: | 4147448 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 220 MINEOLA BLVD, SUITE 5, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL SECURITY SERVICES, INC. | 20161833073 | COLORADO |
| Name | Role | Address |
|---|---|---|
| GLOBAL SECURITY SERVICES, INC. | DOS Process Agent | 220 MINEOLA BLVD, SUITE 5, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| KERRY DELUCA | Chief Executive Officer | 67 TRANSVERSE ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 83 THIRD STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 67 TRANSVERSE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-03 | 2023-09-12 | Address | 220 MINEOLA BLVD, SUITE 5, SUITE 5, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2019-09-03 | 2023-09-12 | Address | 83 THIRD STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-09-03 | Address | 83 THIRD STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2015-09-16 | 2019-09-03 | Address | 220 MINEOLA BLVD, SUITE 5, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2013-10-28 | 2017-09-05 | Address | 25 CATHEDRAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2015-09-01 | Address | 259 MINEOLA BLVD, SUITE 203, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 2011-09-28 | 2015-09-16 | Address | 1205 FRANKLIN AVENUE, SUITE 250, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912001495 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 221108003033 | 2022-11-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063357 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006542 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150916000419 | 2015-09-16 | CERTIFICATE OF CHANGE | 2015-09-16 |
| 150901006914 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131028006102 | 2013-10-28 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928000654 | 2011-09-28 | CERTIFICATE OF INCORPORATION | 2011-09-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
