| Name: | SECURE ONE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Aug 2001 (23 years ago) |
| Entity Number: | 2670767 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 751237, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KOGAN | DOS Process Agent | PO BOX 751237, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-19 | 2024-12-10 | Address | 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2005-05-11 | 2007-10-19 | Address | 420 LEXINGTON AVE STE 2001, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2001-08-14 | 2005-05-11 | Address | 370 LEXINGTON AVENUE, 19TH, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210000523 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 071019002666 | 2007-10-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 050511002651 | 2005-05-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 011108000291 | 2001-11-08 | AFFIDAVIT OF PUBLICATION | 2001-11-08 |
| 011108000294 | 2001-11-08 | AFFIDAVIT OF PUBLICATION | 2001-11-08 |
| 010814000515 | 2001-08-14 | ARTICLES OF ORGANIZATION | 2001-08-14 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
