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 |
Name | Role | Address |
---|---|---|
Hansen, Christopher | President | 3800 Buffalo Speedway, Suite 325, Houston, TX 77098 |
Name | Role | Address |
---|---|---|
McConnell, Sarah H. | Secretary | 551 Fifth Ave, Suite 300, New York, NY 10176 |
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 |
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 |
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 |
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