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ALERT LOGIC, INC.

ALERT LOGIC, INC.

Company Details

Name:	ALERT LOGIC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 2010 (15 years ago)
Entity Number:	3939441
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1776 YORKTOWN, 7TH FLOOR, HOUSTON, TX, United States, 77056

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KATHERINE BOLSETH	Chief Executive Officer	1776 YORKTOWN STREET, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	1776 YORKTOWN, 7TH FLOOR, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	13933 GUNNISON WAY, BROOMFILELD, CO, 80020, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	1776 YORKTOWN, SUITE 150, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-06-09	2024-04-30	Address	13933 GUNNISON WAY, BROOMFILELD, CO, 80020, USA (Type of address: Chief Executive Officer)
2022-06-09	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-09	2022-06-09	Address	1776 YORKTOWN, SUITE 150, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-06-09	2022-06-09	Address	1776 YORKTOWN, 7TH FLOOR, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-06-09	2024-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2022-06-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-06-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-26	2022-06-09	Address	1776 YORKTOWN, SUITE 150, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2014-05-15	2018-04-26	Address	1776 YORKTOWN ST, 7TH FL, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2012-06-11	2014-05-15	Address	1776 YORKTOWN ST, 7TH FL, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2012-06-11	2018-04-26	Address	1776 YORKTOWN ST, 7TH FL, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2011-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-21	2011-09-15	Address	1776 YORKTOWN ST. STE. 700, HOUSONO, TX, 77056, 4155, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240430024632	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220609001617	2022-06-08	CERTIFICATE OF CHANGE BY ENTITY	2022-06-08
220401003083	2022-04-01	BIENNIAL STATEMENT	2022-04-01
210802002704	2021-08-02	BIENNIAL STATEMENT	2021-08-02
SR-54458	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-54459	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180426006097	2018-04-26	BIENNIAL STATEMENT	2018-04-01
160504006389	2016-05-04	BIENNIAL STATEMENT	2016-04-01
140515006360	2014-05-15	BIENNIAL STATEMENT	2014-04-01
120611002433	2012-06-11	BIENNIAL STATEMENT	2012-04-01
110915000169	2011-09-15	CERTIFICATE OF CHANGE	2011-09-15
100421000277	2010-04-21	APPLICATION OF AUTHORITY	2010-04-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State