| Name: | AMP SECURITY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Dec 2009 (15 years ago) |
| Entity Number: | 3889541 |
| ZIP code: | 84043 |
| County: | Suffolk |
| Place of Formation: | Utah |
| Address: | 3450 n triumph blvd #100, LEHI, UT, United States, 84043 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3450 n triumph blvd #100, LEHI, UT, United States, 84043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-04 | 2023-12-01 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-04-04 | 2023-12-01 | Address | 3450 n triumph blvd #100, LEHI, UT, 84043, USA (Type of address: Service of Process) |
| 2014-09-30 | 2022-04-04 | Address | 99 WASHINGTON AVENUE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2009-12-16 | 2014-09-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040794 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220404001366 | 2022-03-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-01 |
| 220105004189 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200108060711 | 2020-01-08 | BIENNIAL STATEMENT | 2019-12-01 |
| 171211006329 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007088 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140930006264 | 2014-09-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 130904006107 | 2013-09-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216000375 | 2009-12-16 | APPLICATION OF AUTHORITY | 2009-12-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
