Search icon

SAFEWARE

Company Details

Name: SAFEWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2002 (22 years ago)
Entity Number: 2774907
County: Saratoga
Place of Formation: Ohio
Foreign Legal Name: SAFEWARE, THE INSURANCE AGENCY INC.
Fictitious Name: SAFEWARE
Principal Address: 5700 PERIMETER DR, SUITE E, DUBLIN, OH, United States, 43017
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN MINA Chief Executive Officer 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, United States, 02110

Agent

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

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 300 W. SPRING STREET, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-26 Address 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2021-09-30 2024-06-26 Address 300 W. SPRING STREET, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2021-09-30 2024-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-30 2024-06-26 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-05-28 2021-09-30 Address (Type of address: Registered Agent)
2021-05-28 2021-09-30 Address 36 LONG ALLEY,, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-06-16 2021-09-30 Address 300 W. SPRING STREET, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2014-06-20 2020-06-16 Address 5700 PERIMETER DRIVE, SUITE E, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2014-05-12 2021-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240626000724 2024-06-26 BIENNIAL STATEMENT 2024-06-26
220630000225 2022-06-30 BIENNIAL STATEMENT 2022-06-01
210930000070 2021-09-28 CERTIFICATE OF CHANGE BY ENTITY 2021-09-28
210528000382 2021-05-28 CERTIFICATE OF CHANGE 2021-05-28
200616060227 2020-06-16 BIENNIAL STATEMENT 2020-06-01
180614006021 2018-06-14 BIENNIAL STATEMENT 2018-06-01
160608006496 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140620006187 2014-06-20 BIENNIAL STATEMENT 2014-06-01
140512000329 2014-05-12 CERTIFICATE OF CHANGE 2014-05-12
131114006056 2013-11-14 BIENNIAL STATEMENT 2012-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State