| Name: | SECURECONNECTUSA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2002 (22 years ago) (Companies founded in June 2002) |
| Entity Number: | 2777537 |
| ZIP code: | 12054 (Companies in Albany, 12054) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 17 BROCKLEY DRIVE, DELMAR, NY, United States, 12054 |
| Principal Address: | 17 BROCKLEY DR, DELMAR, NY, United States, 12054 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL J. SANZONE | DOS Process Agent | 17 BROCKLEY DRIVE, DELMAR, NY, United States, 12054 |
| Name | Role | Address |
|---|---|---|
| SAMUEL J SANZONE | Chief Executive Officer | 17 BROCKLEY DR, DELMAR, NY, United States, 12054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 17 BROCKLEY DR, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer) |
| 2004-07-23 | 2024-03-06 | Address | 17 BROCKLEY DR, DELMAR, NY, 12054, USA (Type of address: Chief Executive Officer) |
| 2002-06-12 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-06-12 | 2024-03-06 | Address | 17 BROCKLEY DRIVE, DELMAR, NY, 12054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306001031 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 140623006130 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002384 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100713002834 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002617 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002969 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040723002232 | 2004-07-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612000015 | 2002-06-12 | CERTIFICATE OF INCORPORATION | 2002-06-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
