| Name: | BLUE LATITUDE SECURITY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Nov 2016 (8 years ago) |
| Entity Number: | 5043315 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-12-16 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-10-15 | 2024-12-16 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-11-25 | 2024-10-15 | Address | 170 MEADOW PATH, WADING RIVER, NY, 11792, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216001949 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 241015001573 | 2024-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-14 |
| 221103004417 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060043 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 190906060530 | 2019-09-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 170518000696 | 2017-05-18 | CERTIFICATE OF PUBLICATION | 2017-05-18 |
| 161125010094 | 2016-11-25 | ARTICLES OF ORGANIZATION | 2016-11-25 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
