| Name: | SECUREFRAME, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2021 (4 years ago) |
| Entity Number: | 5915501 |
| ZIP code: | 14221 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 5500 Main St, Ste 345, Williamsville, NY, United States, 14221 |
| Principal Address: | 548 MARKET ST #30287, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 Main St, Ste 345, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| telos legal corp. | Agent | 5500 main st , ste 345, williamaville, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| SHRAV MEHTA | Chief Executive Officer | 548 MARKET ST #30287, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 548 MARKET ST #30287, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 867 SOUTH VAN NESS AVENUE, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2025-01-02 | Address | 867 SOUTH VAN NESS AVENUE, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2025-01-02 | Address | 5500 main st , ste 345, williamaville, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-01-09 | 2025-01-02 | Address | 5500 main st, ste 345, williamsville, NY, 14221, USA (Type of address: Service of Process) |
| 2023-08-09 | 2024-01-09 | Address | 418 BROADWAY, STEN, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-09 | 2024-01-09 | Address | 867 SOUTH VAN NESS AVENUE, SAN FRANCISCO, CA, 94110, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-08-09 | Address | 418 BROADWAY, STEN, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-01-12 | 2023-02-16 | Address | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002020 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240109001682 | 2024-01-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-08 |
| 230809004336 | 2023-08-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 230216000512 | 2023-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-15 |
| 210112000332 | 2021-01-12 | APPLICATION OF AUTHORITY | 2021-01-12 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
