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ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC.

ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC.

Company Details

Name:	ALLIED UNIVERSAL ELECTRONIC MONITORING US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2011 (13 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

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
ARNOLD ROESE (PRESIDENT)	Chief Executive Officer	1838 GUNN HIGHWAY, ODESSA, FL, United States, 33556

History

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 HIGHWAY, ODESSA, FL, 33556, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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	1838 GUNN HWY, 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)
2018-02-06	2023-04-14	Address	1838 GUNN HIGHWAY, ODESSA, FL, 33556, USA (Type of address: Chief Executive Officer)
2018-01-18	2018-01-18	Name	ATTENTI ELECTRONIC MONITORING, INC.
2018-01-18	2023-04-14	Name	ATTENTI US, INC.
2017-10-13	2023-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-13	2023-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-01	2018-02-06	Address	3M CENTER, ST. PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2013-10-22	2018-02-06	Address	3M CENTER, BLDG 224-5N-40, ST. PAUL, MN, 55144, USA (Type of address: Principal Executive Office)
2013-10-22	2015-10-01	Address	3M CENTER, ST. PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2011-10-20	2017-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-20	2017-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-20	2018-01-18	Name	3M ELECTRONIC MONITORING, INC

Filings

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
180118000690	2018-01-18	CERTIFICATE OF AMENDMENT	2018-01-18
180118000687	2018-01-18	CERTIFICATE OF AMENDMENT	2018-01-18
171013000595	2017-10-13	CERTIFICATE OF CHANGE	2017-10-13
151001006686	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131022006147	2013-10-22	BIENNIAL STATEMENT	2013-10-01
111020000137	2011-10-20	APPLICATION OF AUTHORITY	2011-10-20

Date of last update: 02 Feb 2025

Sources: New York Secretary of State