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ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC.

Company Details

Name: ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2008 (16 years ago)
Entity Number: 3754272
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: ALLIED UNIVERSAL RISK ADVISORY AND CONSULTING SERVICES, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 450 Exchange, Irvine, CA, United States, 92602

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEVEN S. JONES Chief Executive Officer 450 EXCHAGE, IRVINE, CA, United States, 92602

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 450 EXCHAGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2024-12-03 2024-12-03 Address 1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2022-05-19 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-05-19 2024-12-03 Address 1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2022-05-19 2024-12-03 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-08-08 2022-05-19 Address 1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2021-08-08 2022-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-08-08 2022-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-02 2021-08-08 Address 1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203000430 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221209001960 2022-12-09 BIENNIAL STATEMENT 2022-12-01
220519000345 2022-05-18 CERTIFICATE OF CHANGE BY ENTITY 2022-05-18
210808000011 2021-07-15 CERTIFICATE OF AMENDMENT 2021-07-15
201202061232 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-51285 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181119006816 2018-11-19 BIENNIAL STATEMENT 2016-12-01
141201006258 2014-12-01 BIENNIAL STATEMENT 2014-12-01
130930000197 2013-09-30 CERTIFICATE OF CHANGE 2013-09-30

Date of last update: 30 Dec 2024

Sources: New York Secretary of State