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ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC.

ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC.

Company Details

Name:	ALLIED UNIVERSAL EXECUTIVE PROTECTION AND INTELLIGENCE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2013 (12 years ago)
Entity Number:	4339850
ZIP code:	12207
County:	New York
Place of Formation:	Georgia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	450 Exchange, Irvine, CA, United States, 92602

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., 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
STEVEN S. JONES	Chief Executive Officer	450 EXCHANGE, IRVINE, CA, United States, 92602

History

Start date	End date	Type	Value
2025-01-03	2025-01-03	Address	1915 ROUTE 46 EAST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	450 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2022-01-25	2025-01-03	Address	1915 ROUTE 46 EAST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-01-25	2025-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-25	2025-01-03	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-05-28	2022-01-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-28	2022-01-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-26	2019-05-28	Address	187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-03-26	2022-01-25	Address	1915 ROUTE 46 EAST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2015-03-31	2019-03-26	Address	7 PIEDMONT CENTER SUITE 208, 3525 PIEDMONT ROAD NE, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2015-03-31	2019-03-26	Address	80 ORVILLE DRIVE SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2013-01-02	2015-03-31	Address	845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250103000465	2025-01-03	BIENNIAL STATEMENT	2025-01-03
230111000505	2023-01-11	BIENNIAL STATEMENT	2023-01-01
220125002896	2022-01-25	CERTIFICATE OF CHANGE BY ENTITY	2022-01-25
210126060037	2021-01-26	BIENNIAL STATEMENT	2021-01-01
201204000404	2020-12-04	CERTIFICATE OF AMENDMENT	2020-12-04
190528000143	2019-05-28	CERTIFICATE OF CHANGE	2019-05-28
190326060062	2019-03-26	BIENNIAL STATEMENT	2019-01-01
150331006171	2015-03-31	BIENNIAL STATEMENT	2015-01-01
130102000593	2013-01-02	APPLICATION OF AUTHORITY	2013-01-02

Date of last update: 26 Mar 2025

Sources: New York Secretary of State