| Entity Name: | SURVEILLANCE ONE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Feb 2016 (Companies founded in February 2016) |
| Branch of: | SURVEILLANCE ONE, INC. (Company Number 20001203297) (COLORADO) |
| Business ALEI: | 1198629 |
| Annual report due: | 11 Feb 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 1196 DIAMOND CIRCLE SUITE Q, LAFAYETTE, CO, 80026, United States |
| Mailing address: | 1196 DIAMOND CIRCLE SUITE Q, LAFAYETTE, CO, United States, 80026 |
| Place of Formation: | COLORADO |
| E-Mail: | compliance@survone.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID WALLACE | Officer | 1196 DIAMOND CIRCLE, SUITE Q, LAFAYETTE, CO, 80026, United States | 3015 S OCEAN BLVD., HIGHLAND BEACH, FL, 33487, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHERIE WALLACE | Director | 1196 DIAMOND CIRCLE, SUITE Q, LAFAYETTE, CO, 80026, United States | 1712 WESTON CIRCLE, ERIE, CO, 80516, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012410463 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011442982 | 2023-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0010360141 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010090592 | 2021-07-23 | 2021-07-23 | Change of Agent | Agent Change | No data |
| 0007281453 | 2021-04-03 | No data | Annual Report | Annual Report | 2019 |
| 0007281447 | 2021-04-03 | No data | Annual Report | Annual Report | 2017 |
| 0007281452 | 2021-04-03 | No data | Annual Report | Annual Report | 2018 |
| 0007281457 | 2021-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0007281458 | 2021-04-03 | No data | Annual Report | Annual Report | 2021 |
| 0005494661 | 2016-02-11 | 2016-02-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
