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12207
RURAL/METRO MANAGEMENT

RURAL/METRO MANAGEMENT

Company Details

Name:	RURAL/METRO MANAGEMENT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Apr 2011 (14 years ago)
Entity Number:	4077658
ZIP code:	12207
County:	Monroe
Place of Formation:	Arizona
Foreign Legal Name:	R/M MANAGEMENT CO., INC.
Fictitious Name:	RURAL/METRO MANAGEMENT
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, United States, 80111

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 STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EDWARD VAN HORNE	Chief Executive Officer	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2023-04-19	2023-04-19	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2021-04-13	2023-04-19	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2017-04-11	2021-04-13	Address	6363 S. FIDDLER'S GREEN CIRCLE, SUITE 1400, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-01-28	2023-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-28	2023-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-04-13	2017-04-11	Address	8465 NORTH PIMA ROAD, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office)
2015-04-13	2017-04-11	Address	8465 NORTH PIMA ROAD, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2015-04-13	2016-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-04-11	2015-04-13	Address	9221 E. VIA DE VENTRUA, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2013-04-11	2015-04-13	Address	9221 E. VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office)
2011-04-06	2015-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-06	2016-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230419003064	2023-04-19	BIENNIAL STATEMENT	2023-04-01
210413060057	2021-04-13	BIENNIAL STATEMENT	2021-04-01
190501061777	2019-05-01	BIENNIAL STATEMENT	2019-04-01
170411006132	2017-04-11	BIENNIAL STATEMENT	2017-04-01
160128000961	2016-01-28	CERTIFICATE OF CHANGE	2016-01-28
150413006285	2015-04-13	BIENNIAL STATEMENT	2015-04-01
130411006382	2013-04-11	BIENNIAL STATEMENT	2013-04-01
110406000112	2011-04-06	APPLICATION OF AUTHORITY	2011-04-06

Date of last update: 16 Jan 2025

Sources: New York Secretary of State