| Name: | ASURION PROTECTION SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Aug 2001 (23 years ago) |
| Entity Number: | 2667337 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-28 | 2012-10-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-28 | 2012-08-10 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-03-26 | 2008-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-03-26 | 2008-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-08-03 | 2007-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-03 | 2007-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801004929 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001705 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190801060827 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-87759 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-87758 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170802006856 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007089 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006426 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 121029000998 | 2012-10-29 | CERTIFICATE OF CHANGE | 2012-10-29 |
| 120810000955 | 2012-08-10 | CERTIFICATE OF CHANGE | 2012-08-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
