| Name: | ATS ANDREWS INTERNATIONAL SECURITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2003 (21 years ago) |
| Entity Number: | 2958358 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ADVANCED TECH SECURITY |
| Fictitious Name: | ATS ANDREWS INTERNATIONAL SECURITY |
| Principal Address: | 28001 SMYTH DR., STE. 106, VALENCIA, CA, United States, 91355 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDY ANDREWS | Chief Executive Officer | 28001 SMYTH DR., STE. 106, VALENCIA, CA, United States, 91355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-02 | 2013-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-01 | 2013-10-01 | Address | 475 PARK AVE SOUTH, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-11-22 | 2013-10-01 | Address | 27959 SMYTH DRIVE, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2005-11-22 | 2008-08-01 | Address | 27959 SMYTH DRIVE, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office) |
| 2003-09-25 | 2011-06-02 | Address | 27959 SMYTH DRIVE, VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37885 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37884 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131001006095 | 2013-10-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002940 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 110602000827 | 2011-06-02 | CERTIFICATE OF CHANGE | 2011-06-02 |
| 090924002027 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 080801002030 | 2008-08-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 051122003401 | 2005-11-22 | BIENNIAL STATEMENT | 2005-09-01 |
| 030925000576 | 2003-09-25 | APPLICATION OF AUTHORITY | 2003-09-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
