| Name: | SECUREWATCH24 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Mar 2004 (21 years ago) |
| Entity Number: | 3032147 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 140 e. 45th street, fl. 12, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECUREWATCH24 LLC | 0887950 | KENTUCKY |
| Headquarter of | SECUREWATCH24 LLC | 0887955 | KENTUCKY |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5KM41 | Active | Non-Manufacturer | 2009-07-08 | 2024-08-22 | 2029-08-22 | 2025-08-20 | |||||||||||||
|
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| POC | JOHN COLGAN |
| Phone | +1 917-560-6747 |
| Address | 140 E 45TH ST FL 12, NEW YORK, NY, 10017 3144, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| the LLC | DOS Process Agent | 140 e. 45th street, fl. 12, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-08-08 | Address | 1 Penn Plaza, Suite 4000, New York, NY, 10119, USA (Type of address: Service of Process) |
| 2018-11-05 | 2024-03-04 | Address | ONE PENN PLAZA, SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2004-03-26 | 2018-11-05 | Address | ONE PENN PLAZA SUITE 4000, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808004120 | 2024-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-08 |
| 240304001754 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220215000705 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 181105006189 | 2018-11-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140509002255 | 2014-05-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 130808002072 | 2013-08-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100630003040 | 2010-06-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310002497 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060413002220 | 2006-04-13 | BIENNIAL STATEMENT | 2006-03-01 |
| 040326000335 | 2004-03-26 | APPLICATION OF AUTHORITY | 2004-03-26 |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
