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  5. VERSATERM PUBLIC SAFETY INC.

VERSATERM PUBLIC SAFETY INC.

Company Details

Name: VERSATERM PUBLIC SAFETY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2015 (10 years ago)
Entity Number: 4724624
ZIP code: 12260
County: Albany
Place of Formation: Canada
Principal Address: #400 1331 Clyde Avenue, OTTAWA, Canada, ON K2C 3G4
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
WARREN LOOMIS Chief Executive Officer #400 1331 CLYDE AVENUE, OTTAWA, Canada, ON K2C 3G4

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-11-06 2024-11-06 Address #400 1331 CLYDE AVENUE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 2300 CARLING AVENUE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-03-02 2024-11-06 Address 2300 CARLING AVENUE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address #400 1331 CLYDE AVENUE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 2300 CARLING AVENUE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-03-02 2024-11-06 Address #400 1331 CLYDE AVENUE, OTTAWA, CAN (Type of address: Chief Executive Officer)
2023-03-02 2024-11-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-02 2024-11-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-03-01 2023-03-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-07-11 2021-03-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241106001139 2024-10-23 CERTIFICATE OF CHANGE BY AGENT 2024-10-23
230302003402 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210510000310 2021-05-10 CERTIFICATE OF AMENDMENT 2021-05-10
210301061575 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190308060763 2019-03-08 BIENNIAL STATEMENT 2019-03-01
180711000735 2018-07-11 CERTIFICATE OF CHANGE 2018-07-11
170313006363 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150312000488 2015-03-12 APPLICATION OF AUTHORITY 2015-03-12

Related by officers

WARREN LOOMIS

VISUAL LABS, INC.

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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