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SECUREAUTH CORPORATION

Company Details

Name: SECUREAUTH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2020 (5 years ago)
Entity Number: 5693502
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 8845 Irvine Center Dr., Ste 200, Irvine, CA, United States, 92618

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARTIN SAVITT Chief Executive Officer 8845 IRVINE CENTER DR., STE 200, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 8845 IRVINE CENTER DR., STE 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2020-01-22 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102001804 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103001212 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200122000190 2020-01-22 APPLICATION OF AUTHORITY 2020-01-22

Date of last update: 12 Jan 2025

Sources: New York Secretary of State