| Name: | UNIVERSAL SURVEILLANCE SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Entity Number: | 4061065 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-03-06 | 2019-03-06 | Address | 11172 ELM AVENUE, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Service of Process) |
| 2011-03-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 19901, USA (Type of address: Registered Agent) |
| 2011-03-01 | 2013-03-06 | Address | 1172 ELM AVENUE, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-115835 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-115834 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190306060818 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006024 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 150312006166 | 2015-03-12 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006510 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110526000316 | 2011-05-26 | CERTIFICATE OF PUBLICATION | 2011-05-26 |
| 110301000116 | 2011-03-01 | APPLICATION OF AUTHORITY | 2011-03-01 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
