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AMERICAN COMMERCIAL SECURITY SERVICES OF NEW YORK, INC.

Company Details

Entity Name: AMERICAN COMMERCIAL SECURITY SERVICES OF NEW YORK, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 13 Aug 2002 (Companies founded in August 2002)
Business ALEI: 0723036
Annual report due: 13 Aug 2011
Place of Formation: CALIFORNIA
E-Mail: laura.louis@wolterskluwer.com

Officer

Name Role Business address Residence address
SARAH H. MCCONNELL Officer 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States 551 FIFTH AVE, STE 300, NEW YORK, NY, 10176, United States
DAVID L. FARWELL Officer 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States 160 PACIFIC AVENUE, SUITE 222, SAN FRANCISCO, CA, 94111, United States
ROBERT G. AVANT Officer 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States
HENRIK C. SLIPSAGER Officer 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States 551 FIFTH AVE, STE 300, NEW YORK, NY, 10176, United States
LARRY T. SMITH Officer 165 TECHNOLOGY DR., STE 150, IRVINE, CA, 92618, United States 220 RUBY AVE, NEWPORT BEACH, CA, 92662, United States
JAMES S. LUSK Officer 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States 331 Beachfront, Manasquan, NJ, 08736-3907, United States
STEVEN M. ZACCAGNINI Officer 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States 5200 S. EASTERN AVE., STE 100, LOS ANGELES, CA, 90040, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004635552 2012-05-21 2012-05-21 Withdrawal Certificate of Withdrawal No data
0004633574 2012-05-18 No data Annual Report Annual Report 2010
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004064175 2009-11-30 No data Annual Report Annual Report 2009
0003725813 2008-07-11 No data Annual Report Annual Report 2008
0003487694 2007-07-03 No data Annual Report Annual Report 2007
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003264432 2006-08-04 No data Annual Report Annual Report 2006
0003096010 2005-09-19 No data Annual Report Annual Report 2005
0002897157 2004-09-03 No data Annual Report Annual Report 2004

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website