| Name: | SECURE 360 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2015 (10 years ago) |
| Entity Number: | 4724173 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1820 AVENUE M STE 677, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SECURE 360 INC | DOS Process Agent | 1820 AVENUE M STE 677, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| AVIVA SHILIAN | Chief Executive Officer | 1820 AVENUE M STE 677, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-02 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-12 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-12 | 2024-10-10 | Address | 1354 EAST 15TH STREET, SIDE DR, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003866 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 150312010001 | 2015-03-12 | CERTIFICATE OF INCORPORATION | 2015-03-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
