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ABM SECURITY SERVICES, INC.

Company Details

Entity Name: ABM SECURITY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 23 Jun 1995 (30 years ago)
Date of dissolution: 22 Jul 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jul 2016 (9 years ago)
Document Number: F95000003050
FEI/EIN Number 94-2964150
Address: 3800 Buffalo Speedway, Suite 325, Houston, TX 77098
Mail Address: 8101 W SAM HOUSTON PARKWAY S., SUITE 150, HOUSTON, TX 77072
Place of Formation: CALIFORNIA

President

Name Role Address
Hansen, Christopher President 3800 Buffalo Speedway, Suite 325, Houston, TX 77098

Secretary

Name Role Address
McConnell, Sarah H. Secretary 551 Fifth Ave, Suite 300, New York, NY 10176

VICE PRESIDENT

Name Role Address
AVANT, ROBERT G VICE PRESIDENT 8101 W. Sam Houston Pkwy. S.,, Suite 150 Houston, TX 77072
SCHWARTZ, MATTHEW VICE PRESIDENT 1320 Semoran Blvd, Suite 101 Orlando, FL 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000086253 ELITE TRAINING ACADEMY EXPIRED 2015-08-20 2020-12-31 No data 5840 CORPORATE WAY SUITE 101-A, WEST PALM BEACH, FL, 33040-7
G14000025353 ELITE PROTECTION SERVICES EXPIRED 2014-03-12 2019-12-31 No data 3800 BUFFEALO SPEEDWAY, SUITE 325, HOUSTON, TX, 77098
G12000041621 SECURITY SERVICES OF AMERICA EXPIRED 2012-05-03 2017-12-31 No data 7324 SOUTHWEST FREEWAY, SUITE 1400, HOUSTON, TX, 77074
G12000041622 SSA SECURITY EXPIRED 2012-05-03 2017-12-31 No data 7324 SOUTHWEST FREEWAY, SUITE 1400, HOUSTON, TX, 77074
G12000030909 ELITE SECURITY SERVICES EXPIRED 2012-03-30 2017-12-31 No data 8101 W. SAM HOUSTON PKWY. S., SUITE 150, HOUSTON, TX, 77072
G08312900153 ELITE PROTECTION SERVICES EXPIRED 2008-11-07 2013-12-31 No data 2390 E. ORANGEWOOD AVENUE, SUITE 100, ANAHEIM, CA, 92806

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2016-07-22 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2016-07-22 3800 Buffalo Speedway, Suite 325, Houston, TX 77098 No data
WITHDRAWAL 2016-07-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-06-10 3800 Buffalo Speedway, Suite 325, Houston, TX 77098 No data
CANCEL ADM DISS/REV 2007-05-15 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
NAME CHANGE AMENDMENT 2006-06-29 ABM SECURITY SERVICES, INC. No data

Documents

Name Date
Withdrawal 2016-07-22
AMENDED ANNUAL REPORT 2015-06-10
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-03-19
AMENDED ANNUAL REPORT 2013-08-06
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-09-07
ANNUAL REPORT 2010-08-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State