| Name: | RED HAWK SECURITY SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jun 2015 (10 years ago) |
| Entity Number: | 4772934 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RED HAWK SECURITY SYSTEMS, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-04 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-08 | 2023-06-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-08 | 2019-06-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-06-11 | 2019-02-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-06-11 | 2019-02-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601006593 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060259 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061782 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 190208000557 | 2019-02-08 | CERTIFICATE OF CHANGE | 2019-02-08 |
| 170605007775 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150805000679 | 2015-08-05 | CERTIFICATE OF PUBLICATION | 2015-08-05 |
| 150611000274 | 2015-06-11 | APPLICATION OF AUTHORITY | 2015-06-11 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
