| Name: | SUNSTATES SECURITY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 2016 (9 years ago) |
| Entity Number: | 4952084 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | North Carolina |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-10 | 2024-05-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-10 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-15 | 2021-11-10 | Address | 801 CORPORATE CENTER DRIVE, SUITE 300, RALEIGH, NC, 27607, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-11-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-24 | 2020-05-15 | Address | 801 CORPORATE CENTER DRIVE, SUITE 110, RALEIGH, NC, 27607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000101 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220518000930 | 2022-05-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 211110003205 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
| 200515060383 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-75483 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180518006070 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 161227000464 | 2016-12-27 | CERTIFICATE OF CHANGE | 2016-12-27 |
| 160524000315 | 2016-05-24 | APPLICATION OF AUTHORITY | 2016-05-24 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
