| Name: | SECURIGHTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2018 (7 years ago) |
| Entity Number: | 5327252 |
| ZIP code: | 19958 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16192 COASTAL HIGHWAY, LEWES, DE, United States, 19958 |
| Principal Address: | 1250 BROADWAY, 36TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HARVARD BUSINESS SERVICES, INC. | DOS Process Agent | 16192 COASTAL HIGHWAY, LEWES, DE, United States, 19958 |
| Name | Role | Address |
|---|---|---|
| JEAN-FRANCOIS BERT | Chief Executive Officer | 1250 BROADWAY, 36TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 1250 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-04-29 | 2024-04-05 | Address | 1250 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-04-23 | 2024-04-05 | Address | 16192 COASTAL HIGHWAY, LEWES, DE, 19958, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405001388 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 220425002891 | 2022-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060397 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180423000146 | 2018-04-23 | APPLICATION OF AUTHORITY | 2018-04-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
