APPLICATION SECURITY, INC.
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| Name: | APPLICATION SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2002 (23 years ago) |
| Entity Number: | 2808031 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 70 W Madison, Suite 600, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC PHILLIP HARMON | Chief Executive Officer | 70 W MADISON, SUITE 600, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 70 W MADISON, SUITE 600, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 70 W. MADISON, SUITE 600, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-02 | Address | 70 W. MADISON, SUITE 600, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-05-31 | Address | 70 W. MADISON, SUITE 600, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000081 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 230531003729 | 2023-05-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-31 |
| 220901000524 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060356 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-35819 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State