| Name: | ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2013 (12 years ago) |
| Entity Number: | 4339850 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 450 Exchange, Irvine, CA, United States, 92602 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN S. JONES | Chief Executive Officer | 450 EXCHANGE, IRVINE, CA, United States, 92602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-28 | 2022-01-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-28 | 2022-01-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-26 | 2022-01-25 | Address | 1915 ROUTE 46 EAST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-03-26 | 2019-05-28 | Address | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-03-31 | 2019-03-26 | Address | 7 PIEDMONT CENTER SUITE 208, 3525 PIEDMONT ROAD NE, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer) |
| 2015-03-31 | 2019-03-26 | Address | 80 ORVILLE DRIVE SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2013-01-02 | 2015-03-31 | Address | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111000505 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 220125002896 | 2022-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-25 |
| 210126060037 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 201204000404 | 2020-12-04 | CERTIFICATE OF AMENDMENT | 2020-12-04 |
| 190528000143 | 2019-05-28 | CERTIFICATE OF CHANGE | 2019-05-28 |
| 190326060062 | 2019-03-26 | BIENNIAL STATEMENT | 2019-01-01 |
| 150331006171 | 2015-03-31 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102000593 | 2013-01-02 | APPLICATION OF AUTHORITY | 2013-01-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
