| Name: | UNBOUND SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2021 (3 years ago) |
| Entity Number: | 6318374 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNBOUND SECURITY, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 55 Hudson Yards, 550 West 34th Street, 4th Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALESIA HAAS | Chief Executive Officer | 248 3RD STREET #434, OAKLAND, CA, United States, 94607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-11-28 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-09 | 2023-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-03 | 2023-02-09 | Address | 25 ROBERT PITT DR., SUITE 204 25, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003123 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 230209002054 | 2023-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-08 |
| 211103000068 | 2021-11-02 | APPLICATION OF AUTHORITY | 2021-11-02 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
