| Entity Name: | M-1 CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 27 Jun 2003 (Companies founded in June 2003) |
| Business ALEI: | 0753056 |
| Annual report due: | 27 Jun 2025 |
| NAICS code: | 561612 - Security Guards and Patrol Services |
| Business address: | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States |
| Mailing address: | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, United States, 10314 |
| Place of Formation: | MARYLAND |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRANDON CARRABBA | Officer | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States |
| VINCENT CARRABBA | Officer | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRANDON CARRABBA | Director | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States |
| VINCENT CARRABBA | Director | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States | 900 SOUTH AVE SUITE 200, STATEN ISLAND, NY, 10314, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | M1 LOSS PREVENTION SERVICES GROUP (NEW ENGLAND), INC. | M-1 CORPORATION | 2006-11-09 |
| Name change | METRO ONE LOSS PREVENTION SERVICES GROUP (INVESTIGATION & LP DIVISION), INC. | M1 LOSS PREVENTION SERVICES GROUP (NEW ENGLAND), INC. | 2006-06-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012209486 | 2024-05-29 | No data | Annual Report | Annual Report | No data |
| BF-0011276544 | 2023-06-05 | No data | Annual Report | Annual Report | No data |
| BF-0010344168 | 2022-06-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010018507 | 2021-09-09 | No data | Annual Report | Annual Report | No data |
| BF-0008272223 | 2021-09-09 | No data | Annual Report | Annual Report | 2019 |
| BF-0008272222 | 2021-09-09 | No data | Annual Report | Annual Report | 2020 |
| BF-0008272219 | 2021-09-09 | No data | Annual Report | Annual Report | 2015 |
| BF-0008272225 | 2021-09-09 | No data | Annual Report | Annual Report | 2017 |
| BF-0008272224 | 2021-09-09 | No data | Annual Report | Annual Report | 2016 |
| BF-0008272220 | 2021-09-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
