| Name: | SECURELOGIX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2008 (17 years ago) |
| Entity Number: | 3692241 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 13750 SAN PEDRO, STE 820, SAN ANTONIO, TX, United States, 78232 |
| 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 |
|---|---|---|
| R LEE SUTTERFIELD | Chief Executive Officer | 13750 SAN PEDRO, STE 820, SAN ANTONIO, TX, United States, 78232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 13750 SAN PEDRO, STE 820, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-07-07 | 2024-07-03 | Address | 13750 SAN PEDRO, STE 820, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-30 | 2014-07-07 | Address | 13750 SAN PEDRO, STE 820, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer) |
| 2008-07-02 | 2014-05-14 | Address | 13750 SAN PEDRO, SUITE 820, SAN ANTONIO, TX, 78232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703003662 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 220729000007 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060301 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-50235 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50236 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180731006336 | 2018-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 160729006118 | 2016-07-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 140707006629 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 140514000097 | 2014-05-14 | CERTIFICATE OF CHANGE | 2014-05-14 |
| 120705006540 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
