| Name: | 3VR SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2006 (18 years ago) |
| Entity Number: | 3409179 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | ONE KAISER PLAZA, SUITE 1030, OAKLAND, CA, United States, 94612 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN HUMPHREYS | Chief Executive Officer | ONE KAISER PLAZA, SUITE 1030, OAKLAND, CA, United States, 94612 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-04 | 2024-12-19 | Address | ONE KAISER PLAZA, SUITE 1030, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2018-10-04 | Address | 475 BRANNAN STREET, SUITE 430, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2018-09-04 | Address | 814 MISSION STREET, SUITE 400, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2018-10-04 | Address | 814 MISSION STREET, SUITE 400, SAN FRANCISCO, CA, 94103, USA (Type of address: Principal Executive Office) |
| 2011-01-11 | 2024-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-01-11 | 2024-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-01 | 2016-10-06 | Address | 475 BRANNAN ST, STE 430, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2010-11-01 | 2016-10-06 | Address | 475 BRANNAN ST, STE 430, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2010-11-01 | 2011-01-11 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-07 | 2010-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219002098 | 2024-12-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-18 |
| 181004002010 | 2018-10-04 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 180904006723 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 161006002000 | 2016-10-06 | AMENDMENT TO BIENNIAL STATEMENT | 2016-09-01 |
| 160901007184 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140911006041 | 2014-09-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 120905006063 | 2012-09-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 110111000985 | 2011-01-11 | CERTIFICATE OF CHANGE | 2011-01-11 |
| 101101002559 | 2010-11-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 060907000005 | 2006-09-07 | APPLICATION OF AUTHORITY | 2006-09-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
