Abm Security Services, Inc. Overview

Abm Security Services, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, February 19, 2004 and is approximately nineteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Abm Security Services, Inc.

Name
Christopher Hansen 3
Chief Executive Officer
President
CEO
Director
Secretary
Vice President
Scott Salmirs 30
President
Director
Rene Jacobsen 22
President
Steven M. Zaccagnini 19
President
Director
Vacant Vacant 6
President
Secretary
John Moore 4
President
Vice President
Larry T. Smith 3
President
Secretary
Vacancy Vacancy 1
President
Vacanct Vacanct
President
George Sundby 21
CFO
Director
Director
Thomas J. Gallo 39
Treasurer
David L. Farwell 27
Treasurer
Diego Anthony Scaglione 26
Treasurer
Director
Secretary
D. Anthony Scaglione 25
Treasurer
Director
Chief Financial Officer
James P. McClure 49
Director
Sarah H. McConnell 45
Secretary
James Lusk 41
Director
Linda S. Auwers 23
Secretary
Alan Marshall
Senior Vp
Senior Vice Presiden
Robert G. Avant 54
Vice President
Vp-Tax
Maria De Martini 9
Vice President
Matthew Schwartz 1
Vice President
Kent C. Jurney 1
Vice President
Oded Barley
Vice President
Don Meeks
Vice President
Edgar R. Neely
Vice President
David B. Ketcham
Vice President
Craig Knecht
Vice President
Oded Barlev
Vice President
Santo Scribani
Vice President
Glenn M. Hammond 15
Assistant Sec.
David Orr 9
Chief Financial Officer
Barbara L. Smithers 7
Assistant Secretary
Matt Thullen 4
Assistant Secretary
James K. Alexander 4
Chief Financial Officer
David S. Rodefeld 1
Senior Vice Presiden
Showing 8 records out of 36

Known Addresses for Abm Security Services, Inc.

1111 Fannin St Houston, TX 77002 180 N La Salle St Chicago, IL 60601 551 5th Ave New York, NY 10176 75 Broadway San Francisco, CA 94111 160 Pacific Ave San Francisco, CA 94111 14141 Southwest Fwy Sugar Land, TX 77478 3800 Buffalo Speedway Houston, TX 77098 1 N La Salle St Chicago, IL 60602 7324 Southwest Fwy Houston, TX 77074 165 Technology Dr Irvine, CA 92618

Corporate Filings for Abm Security Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F95000003050
Date Filed: Friday, June 23, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Withdrawn
State: Texas
State ID: 5611606
Date Filed: Monday, September 27, 1982

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00691348
Date Filed: Tuesday, October 16, 1973

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: California
State ID: E0549082009-3
Date Filed: Friday, October 16, 2009
Date Expired: Friday, July 13, 2018

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: NEW YORK
State ID: 3015120
Date Filed: Thursday, February 19, 2004
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/27/1982 Application for Certificate of Authority
11/5/1982 Certificate of Assumed Business Name
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
10/20/1994 Articles Of Merger
4/26/2001 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
2/19/2004 Name History/Actual American Commercial Security Services, Inc.
12/31/2005 Public Information Report (PIR)
6/29/2006 Application for Amended Certificate of Authority
7/13/2006 Name History/Actual Abm Security Services, Inc.
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
10/16/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 250 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00
10/16/2009 Initial List 2009-2010
10/16/2009 Miscellaneous
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
9/7/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/23/2011 Annual List
11/28/2011 Amended List
4/23/2012 Certificate of Assumed Business Name
9/13/2012 Annual List
12/31/2012 Public Information Report (PIR)
8/21/2013 Annual List
10/4/2013 Amended List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
9/8/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/19/2015 Certificate of Assumed Business Name
7/13/2015 Amended List
8/11/2015 Annual List
8/13/2015 Amended List
12/31/2015 Public Information Report (PIR)
8/22/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/23/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/10/2018 Certificate of Withdrawal
7/12/2018 Withdrawal

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
New York Department of State
Data last refreshed on Friday, March 17, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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