| Name: | ADVANTAGE SURVEILLANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2010 (14 years ago) |
| Entity Number: | 4035850 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | North Carolina |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 360 COMMERCIAL PARK DRIVE, THOMASVILLE, NC, United States, 27360 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM GREGORY | Chief Executive Officer | 360 COMMERCIAL PARK DRIVE, THOMASVILLE, NC, United States, 27360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-02 | 2025-01-02 | Address | 360 COMMERCIAL PARK DRIVE, THOMASVILLE, NC, 27360, USA (Type of address: Chief Executive Officer) |
| 2013-10-09 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-09 | 2025-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-29 | 2013-10-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102007484 | 2025-01-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-01-02 |
| 181210006490 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161216006074 | 2016-12-16 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007474 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 131009000781 | 2013-10-09 | CERTIFICATE OF CHANGE | 2013-10-09 |
| 101229000518 | 2010-12-29 | APPLICATION OF AUTHORITY | 2010-12-29 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
