| Name: | GOSECURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2020 (4 years ago) |
| Entity Number: | 5885755 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 4225 Executive Square, Suite 1600, La Jolla, CA, United States, 92037 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GOSECURE, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NEAL CREIGHTON | Chief Executive Officer | 4225 EXECUTIVE SQUARE, SUITE 1600, LA JOLLA, CA, United States, 92037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 4225 EXECUTIVE SQUARE,, SUITE 1600, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer) |
| 2020-11-25 | 2024-11-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-25 | 2024-11-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112000869 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 221104002283 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201125000452 | 2020-11-25 | APPLICATION OF AUTHORITY | 2020-11-25 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
