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SECOM INTERNATIONAL
Company Details
| Name: |
SECOM INTERNATIONAL |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
10 Feb 1982 (43 years ago)
|
| Entity Number: |
750843 |
| ZIP code: |
90045
|
| County: |
Westchester |
| Place of Formation: |
California |
| Address: |
9610 BELLANCA AVENUE, LOS ANGELES, CA, United States, 90045 |
Chief Executive Officer
| Name |
Role |
Address |
|
TED BURTON
|
Chief Executive Officer
|
9610 BELLANCA AVENUE, LOS ANGELES, CA, United States, 90045
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
9610 BELLANCA AVENUE, LOS ANGELES, CA, United States, 90045
|
History
| Start date |
End date |
Type |
Value |
|
1994-06-16
|
1994-06-16
|
Address
|
9606 BELLANCA AVENUE, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
|
|
1982-02-10
|
1994-06-16
|
Address
|
9606 BELLANCA AVE., LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140723002172
|
2014-07-23
|
BIENNIAL STATEMENT
|
2014-02-01
|
|
120409002592
|
2012-04-09
|
BIENNIAL STATEMENT
|
2012-02-01
|
|
100504002561
|
2010-05-04
|
BIENNIAL STATEMENT
|
2010-02-01
|
|
080222002728
|
2008-02-22
|
BIENNIAL STATEMENT
|
2008-02-01
|
|
060501003022
|
2006-05-01
|
BIENNIAL STATEMENT
|
2006-02-01
|
|
040318002649
|
2004-03-18
|
BIENNIAL STATEMENT
|
2004-02-01
|
|
020220002392
|
2002-02-20
|
BIENNIAL STATEMENT
|
2002-02-01
|
|
000309002444
|
2000-03-09
|
BIENNIAL STATEMENT
|
2000-02-01
|
|
980223002033
|
1998-02-23
|
BIENNIAL STATEMENT
|
1998-02-01
|
|
940616002129
|
1994-06-16
|
BIENNIAL STATEMENT
|
1994-02-01
|
|
940616002128
|
1994-06-16
|
BIENNIAL STATEMENT
|
1993-02-01
|
|
A840058-5
|
1982-02-10
|
APPLICATION OF AUTHORITY
|
1982-02-10
|
Date of last update: 16 Nov 2024
Sources:
New York Secretary of State
