Name: | AMERICAN SECURITY PROGRAMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Jul 2014 (11 years ago) |
Entity Number: | 4608865 |
ZIP code: | 12207 |
County: | Erie |
Place of Formation: | Virginia |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 450 Exchange, Irvine, CA, United States, 92602 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
TRACY FULLER | Chief Executive Officer | 450 EXCHANGE, IRVINE, CA, United States, 92602 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-12 | 2024-07-12 | Address | 450 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer) |
2024-07-12 | 2024-07-12 | Address | 1551 N. TUSTIN AVENUE, SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
2024-07-12 | 2024-07-12 | Address | 1881 CAMPUS COMMONS DR., SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
2022-01-25 | 2024-07-12 | Address | 1881 CAMPUS COMMONS DR., SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer) |
2022-01-25 | 2024-07-12 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240712003648 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
220720003506 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
220125002955 | 2022-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-25 |
200720060313 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
SR-68209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State