| Name: | RAE SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2018 (6 years ago) |
| Entity Number: | 5436013 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 7102 WEST SAM HOUSTON PKWY N, SUITE 100, HOUSTON, TX, United States, 77040 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS MCINTYRE | Chief Executive Officer | 7102 WEST SAM HOUSTON PKWY N, SUITE 100, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124060321 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-84967 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101000087 | 2018-11-01 | APPLICATION OF AUTHORITY | 2018-11-01 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
