| Name: | SECURA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2009 (15 years ago) (Companies founded in July 2009) |
| Entity Number: | 3828771 |
| ZIP code: | 12307 (Companies in Schenectady, 12307) |
| County: | Schenectady |
| Place of Formation: | New York |
| Address: | 116 Duane Avenue, SCHENECTADY, NY, United States, 12307 |
| Principal Address: | 116 DUANE AVENUE, SCHENECTADY, NY, United States, 12307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE RAM | Agent | 116 DUANE AVE, SCHENECTADY, NY, 12307 |
| Name | Role | Address |
|---|---|---|
| SECURA HOLDINGS, INC. | DOS Process Agent | 116 Duane Avenue, SCHENECTADY, NY, United States, 12307 |
| Name | Role | Address |
|---|---|---|
| STEVE RAM | Chief Executive Officer | 116 DUANE AVENUE, SCHENECTADY, NY, United States, 12307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | PO BOX 1388, SCHENECTADY, NY, 12301, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2024-06-04 | Address | PO BOX 1388, SCHENECTADY, NY, 12301, USA (Type of address: Service of Process) |
| 2016-08-12 | 2024-06-04 | Address | PO BOX 1388, SCHENECTADY, NY, 12301, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2024-06-04 | Address | 116 DUANE AVE, SCHENECTADY, NY, 12307, USA (Type of address: Registered Agent) |
| 2011-10-13 | 2016-08-12 | Address | 231 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2016-08-12 | Address | 231 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2010-03-16 | 2015-02-05 | Address | 513 SUMMIT AVE, SCHENECTADY, NY, 12307, USA (Type of address: Registered Agent) |
| 2010-03-16 | 2019-07-01 | Address | P.O. BOX 1335, SCHENECTADY, NY, 12301, USA (Type of address: Service of Process) |
| 2009-07-01 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-01 | 2010-03-16 | Address | C/O APEX REHAB MGT., 30 W. 39TH STREET SUITE 201, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604001579 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 190701060190 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 160812002045 | 2016-08-12 | AMENDMENT TO BIENNIAL STATEMENT | 2015-07-01 |
| 160801006742 | 2016-08-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 150205000086 | 2015-02-05 | CERTIFICATE OF CHANGE | 2015-02-05 |
| 150202007094 | 2015-02-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 111013002685 | 2011-10-13 | BIENNIAL STATEMENT | 2011-07-01 |
| 100316000531 | 2010-03-16 | CERTIFICATE OF CHANGE | 2010-03-16 |
| 090701000400 | 2009-07-01 | CERTIFICATE OF INCORPORATION | 2009-07-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
