| 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 |
| 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 ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN S. JONES | Chief Executive Officer | 450 EXCHAGE, IRVINE, CA, United States, 92602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 1551 N. TUSTIN AVE., SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 450 EXCHAGE, IRVINE, CA, 92602, 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) |
| 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 STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
