| Name: | FLORIDA DETENTION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2016 (9 years ago) |
| Branch of: | FLORIDA DETENTION SYSTEMS, INC., Florida (Company Number G92445) |
| Entity Number: | 4878553 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1296 SE 31st Street, Melrose, FL, United States, 32666 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOE CASTELVECCHI | Chief Executive Officer | PO BOX 569, MELROSE, FL, United States, 32666 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 1296 SE 31ST STREET, MELROSE, FL, 32666, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | PO BOX 569, MELROSE, FL, 32666, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-03-23 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2024-01-02 | Address | 1296 SE 31ST STREET, MELROSE, FL, 32666, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2020-03-23 | Address | 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2017-07-05 | 2020-03-23 | Address | 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-01-13 | 2017-07-05 | Address | P.O. BOX 569, MELROSE, FL, 32666, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102004376 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220126002751 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 200323001014 | 2020-03-23 | CERTIFICATE OF CHANGE | 2020-03-23 |
| 200127060155 | 2020-01-27 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006157 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170705000319 | 2017-07-05 | CERTIFICATE OF CHANGE | 2017-07-05 |
| 160113000475 | 2016-01-13 | APPLICATION OF AUTHORITY | 2016-01-13 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
