ASSURED INFORMATION SECURITY, INC.
Headquarter
Name: | ASSURED INFORMATION SECURITY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jun 2001 (24 years ago) |
Entity Number: | 2647642 |
ZIP code: | 13441 |
County: | Oneida |
Place of Formation: | New York |
Address: | 153 Brooks Rd, SUITE 1008, AUTHORIZED PERSON, NY, United States, 13441 |
Principal Address: | 153 BROOKS RD, ROME, NY, United States, 13441 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
Name | Role | Address |
---|---|---|
CHARLES K GREEN | Chief Executive Officer | 153 BROOKS RD, ROME, NY, United States, 13441 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 153 Brooks Rd, SUITE 1008, AUTHORIZED PERSON, NY, United States, 13441 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-03 | 2025-06-03 | Address | 153 BROOKS RD, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
2023-06-21 | 2025-06-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2023-06-21 | 2023-06-21 | Address | 153 BROOKS RD, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
2023-06-21 | 2025-06-03 | Address | 153 BROOKS RD, ROME, NY, 13441, USA (Type of address: Chief Executive Officer) |
2023-06-21 | 2025-06-03 | Address | 153 Brooks Rd, SUITE 1008, AUTHORIZED PERSON, NY, 13441, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250603001751 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
230621000345 | 2023-06-20 | CERTIFICATE OF AMENDMENT | 2023-06-20 |
230601005185 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
210611060485 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
200410060171 | 2020-04-10 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State