| Entity Name: | ABM SECURITY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Feb 2002 |
| Business ALEI: | 0706052 |
| Annual report due: | 21 Feb 2017 |
| Business address: | 8101 W. SAM HOUSTON PKWY S. STE 150, HOUSTON, TX, 77072 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Jeremy.Puentes@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER HANSEN | Officer | 3800 BUFFALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098, United States | 256 Marvin Ridge Rd, New Canaan, CT, 06840-6909, United States |
| DIEGO ANTHONY SCAGLIONE | Officer | 3800 BUFFALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| SARAH H. MCCONNELL | Officer | 3800 BUFFALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098, United States | 551 FIFTH AVE, STE 300, NEW YORK, NY, 10176, United States |
| THOMAS J. GALLO | Officer | 3800 BUFFALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098, United States | 3800 BUFFALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098, United States |
| JAMES P. MCCLURE | Officer | 3800 BUFFALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098, United States | 160 PACIFIC AVENUE, SUITE 222, SAN FRANCISCO, CA, 94111, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN COMMERCIAL SECURITY SERVICES, INC. | ABM SECURITY SERVICES, INC. | 2009-08-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005611734 | 2016-07-22 | 2016-07-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0005465781 | 2016-01-16 | No data | Annual Report | Annual Report | 2016 |
| 0005248430 | 2015-01-03 | No data | Annual Report | Annual Report | 2015 |
| 0005014582 | 2014-01-04 | No data | Annual Report | Annual Report | 2014 |
| 0004785134 | 2013-01-19 | No data | Annual Report | Annual Report | 2013 |
| 0004495287 | 2012-01-03 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004306064 | 2011-01-12 | No data | Annual Report | Annual Report | 2011 |
| 0004076553 | 2010-01-07 | No data | Annual Report | Annual Report | 2010 |
| 0003993588 | 2009-08-20 | 2009-08-20 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
