| Name: | ASSURANT DEVICE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2020 (5 years ago) |
| Entity Number: | 5739314 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 260 interstate north circle se, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BIJU NAIR | Chief Executive Officer | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-09-24 | Address | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-04-17 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000097 | 2024-09-23 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-23 |
| 240422000036 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220428000418 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417000378 | 2020-04-17 | APPLICATION OF AUTHORITY | 2020-04-17 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
