| Name: | SURVEILLANCE SYSTEMS INTEGRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2012 (12 years ago) |
| Entity Number: | 4263231 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 4465 GRANITE DRIVE, SUITE 700, ROCKLIN, CA, United States, 95677 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FLOWERS | Chief Executive Officer | 4465 GRANITE DRIVE STE. 700, ROCKLIN, CA, United States, 95677 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 4465 GRANITE DRIVE, ROCKLIN, CA, 95677, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 4465 GRANITE DRIVE STE. 700, ROCKLIN, CA, 95677, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2024-06-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-06-29 | 2024-06-20 | Address | 4465 GRANITE DRIVE, ROCKLIN, CA, 95677, USA (Type of address: Chief Executive Officer) |
| 2016-06-03 | 2020-06-29 | Address | 4465 GRANITE DRIVE, SUITE 700, ROCKLIN, CA, 95677, USA (Type of address: Service of Process) |
| 2016-06-03 | 2020-06-29 | Address | 4465 GRANITE DRIVE, SUITE 700, ROCKLIN, CA, 95677, USA (Type of address: Chief Executive Officer) |
| 2014-06-26 | 2016-06-03 | Address | 105 VERNON, ROSEVILLE, CA, 95678, USA (Type of address: Chief Executive Officer) |
| 2014-06-26 | 2016-06-03 | Address | 105 VERNON, ROSEVILLE, CA, 95678, USA (Type of address: Principal Executive Office) |
| 2012-06-26 | 2016-06-03 | Address | 105 VERNON STREET, ROSEVILLE, CA, 95678, USA (Type of address: Service of Process) |
| 2012-06-26 | 2024-06-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620004042 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 220630003004 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060690 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 160603007221 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140626006193 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 120626000034 | 2012-06-26 | APPLICATION OF AUTHORITY | 2012-06-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
