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AMERICAN SECURITY PROGRAMS, INC.

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 (10 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	1881 CAMPUS COMMONS DR., SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
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)
2022-01-25	2024-07-12	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-25	2024-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-25	2024-07-12	Address	1881 CAMPUS COMMONS DR., SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2020-07-20	2022-01-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-01-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02	2022-01-25	Address	1881 CAMPUS COMMONS DR., SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2016-07-12	2018-07-02	Address	1881 CAMPUS COMMONS DR, SUITE 105, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2016-07-12	2018-07-02	Address	1881 CAMPUS COMMONS DR, SUITE 105, RESTON, VA, 20191, USA (Type of address: Principal Executive Office)
2014-07-18	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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
180702008251	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160712006255	2016-07-12	BIENNIAL STATEMENT	2016-07-01
140718000522	2014-07-18	APPLICATION OF AUTHORITY	2014-07-18

Date of last update: 28 Dec 2024

Sources: New York Secretary of State