ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC.
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| Name: | ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2011 (14 years ago) |
| Entity Number: | 4155673 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1838 GUNN HIGHWAY, ODESSA, FL, United States, 33556 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARNOLD ROESE (PRESIDENT) | Chief Executive Officer | 1838 GUNN HIGHWAY, ODESSA, FL, United States, 33556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 1838 GUNN HWY, ODESSA, FL, 33556, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1838 GUNN HIGHWAY, ODESSA, FL, 33556, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 1838 GUNN HWY, ODESSA, FL, 33556, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-10-02 | Address | 1838 GUNN HIGHWAY, ODESSA, FL, 33556, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002192 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230414003898 | 2023-04-13 | CERTIFICATE OF AMENDMENT | 2023-04-13 |
| 211007000604 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191008060343 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 180206006582 | 2018-02-06 | BIENNIAL STATEMENT | 2017-10-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State