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AMERICAN SECURITY PROGRAMS, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TRACY FULLER Chief Executive Officer 450 EXCHANGE, IRVINE, CA, United States, 92602

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2022-03-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
CARTER
Party Role:
Plaintiff
Party Name:
AMERICAN SECURITY PROGRAMS, INC.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State