| Name: | SECURAMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Aug 2004 (20 years ago) |
| Date of dissolution: | 20 Jun 2023 |
| Entity Number: | 3093881 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-25 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-01-25 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-12 | 2022-01-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2020-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-23 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620003877 | 2023-06-20 | CERTIFICATE OF TERMINATION | 2023-06-20 |
| 220804003230 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 220125003171 | 2022-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-25 |
| 200812060168 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-39632 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180801006806 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812006021 | 2016-08-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140827006297 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120906002061 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002897 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
