| Name: | SURVEILLANCE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2013 (11 years ago) |
| Branch of: | SURVEILLANCE ONE, INC., Colorado (Company Number 20001203297) |
| Entity Number: | 4490502 |
| ZIP code: | 80026 |
| County: | Nassau |
| Place of Formation: | Colorado |
| Address: | 3000 Airport Drive #405, Erie, CO, United States, 80026 |
| Name | Role | Address |
|---|---|---|
| DAVID WALLACE | Chief Executive Officer | 3000 AIRPORT DRIVE #405, ERIE, CO, United States, 80026 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATTN ANDREW VERHULP-DIRECTOR OF OPERATIONS | DOS Process Agent | 3000 Airport Drive #405, Erie, CO, United States, 80026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 1196 DIAMOND CIRCLE, SUITE Q, LAFAYETTE, CO, 80026, 9328, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 3000 AIRPORT DRIVE #405, ERIE, CO, 80026, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2024-06-20 | Address | 1196 DIAMOND CIRCLE, SUITE Q, LAFAYETTE, CO, 80026, 9328, USA (Type of address: Chief Executive Officer) |
| 2013-11-21 | 2024-06-20 | Address | 1196 DIAMOND CIRCLE #Q, LAFAYETTE, CO, 80026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620003118 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 151102007940 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121000134 | 2013-11-21 | APPLICATION OF AUTHORITY | 2013-11-21 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
