| Name: | AREA 1 SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2018 (7 years ago) |
| Entity Number: | 5339323 |
| County: | Albany |
| Date of dissolution: | 26 Aug 2022 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 15 N. Ellsworth Ave, Suite 102, San Mateo, CA, United States, 94401 |
| Principal Address ZIP Code: | 94401 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK SWEENEY | Chief Executive Officer | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, United States, 94401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-27 | 2022-08-27 | Address | 142 STAMBAUGH STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2022-08-27 | 2022-08-27 | Address | 15 N. ELLSWORTH AVE, SUITE 102, SAN MATEO, CA, 94401, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2022-08-27 | Address | 142 STAMBAUGH STREET, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2018-05-10 | 2022-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220827000586 | 2022-08-26 | CERTIFICATE OF TERMINATION | 2022-08-26 |
| 220523001598 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200805061469 | 2020-08-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510000523 | 2018-05-10 | APPLICATION OF AUTHORITY | 2018-05-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
