| Name: | SCALABLE SECURITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2022 (2 years ago) |
| Entity Number: | 6589766 |
| County: | Albany |
| Place of Formation: | California |
| Foreign Legal Name: | SCALABLE SECURITY |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 5173 Waring Rd. #108, San Diego, CA, United States, 92120 |
| Principal Address ZIP Code: | 92120 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MARSHA WILSON | Chief Executive Officer | 5173 WARING RD. #108, SAN DIEGO, CA, United States, 92120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-02 | 2024-09-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2022-09-15 | 2024-04-02 | Address | 99 WASHINGTON AVEnue,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-09-15 | 2024-04-02 | Address | 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003676 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 240402001402 | 2024-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-20 |
| 220915002347 | 2022-09-14 | APPLICATION OF AUTHORITY | 2022-09-14 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
