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USSC SECURITY

Company Details

Name: USSC SECURITY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2016 (9 years ago) (Companies founded in April 2016)
Entity Number: 4931744
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Illinois
Foreign Legal Name: UNITED SECURITY SERVICES, INC.
Fictitious Name: USSC SECURITY
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 1550 S INDIANA AVE, SUITE 300, CHICAGO, IL, United States, 60605

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD A. SIMON Chief Executive Officer 1550 S INDIANA AVE, SUITE 300, CHICAGO, IL, United States, 60605

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 1550 S INDIANA AVE, SUITE 300, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address 1550 S INDIANA AVE, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-19 2024-08-20 Address 1550 S INDIANA AVE, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2016-04-18 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240820000815 2024-08-20 BIENNIAL STATEMENT 2024-08-20
220430001387 2022-04-30 BIENNIAL STATEMENT 2022-04-01
200505061034 2020-05-05 BIENNIAL STATEMENT 2020-04-01
SR-75113 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180419006218 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160418000344 2016-04-18 APPLICATION OF AUTHORITY 2016-04-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State