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RURAL/METRO OF NEW YORK, INC.

Company Details

Name: RURAL/METRO OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1994 (31 years ago)
Entity Number: 1806894
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: Suite 700 4400 Hwy 121, Lewisville, TX, United States, 75056

Chief Executive Officer

Name Role Address
NICK LOPORCARO Chief Executive Officer SUITE 700 4400 HWY 121, LEWISVILLE, TX, United States, 75056

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-10-29 2024-10-29 Address SUITE 700 4400 HWY 121, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer)
2020-03-03 2024-10-29 Address 6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2018-03-02 2020-03-03 Address 6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-03-08 2018-03-02 Address 6200 S. SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2016-03-08 2018-03-02 Address 6200 S. SYRACUSE WAY, STE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-01-29 2024-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-29 2024-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-19 2016-03-08 Address 9221 E VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2012-03-14 2014-05-19 Address 9221 E VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241029004124 2024-10-29 BIENNIAL STATEMENT 2024-10-29
220404000509 2022-04-04 BIENNIAL STATEMENT 2022-03-01
200303060823 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006920 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160308006413 2016-03-08 BIENNIAL STATEMENT 2016-03-01
160129000083 2016-01-29 CERTIFICATE OF CHANGE 2016-01-29
140519002266 2014-05-19 BIENNIAL STATEMENT 2014-03-01
120314002673 2012-03-14 BIENNIAL STATEMENT 2012-03-01
100323002962 2010-03-23 BIENNIAL STATEMENT 2010-03-01
080325002725 2008-03-25 BIENNIAL STATEMENT 2008-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State