| Entity Name: | Assured Information Security, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Aug 2024 |
| Branch of: | Assured Information Security, Inc. (Company Number 2647642) (NEW YORK) |
| Business ALEI: | 3052091 |
| Annual report due: | 12 Aug 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 153 Brooks Road, Rome, NY, 13441, United States |
| Mailing address: | 153 Brooks Road, Rome, NY, United States, 13441 |
| Place of Formation: | NEW YORK |
| E-Mail: | finance@ainfosec.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Douglas Topkis | Director | 153 Brooks Road, Rome, NY, 13441, United States | 153 Brooks Road, Rome, NY, 13441, United States |
| Larry Harris | Director | 153 Brooks Road, Rome, NY, 13441, United States | 153 Brooks Road, Rome, NY, 13441, United States |
| John Young | Director | 153 Brooks Road, Rome, NY, 13441, United States | 54 Bruce Park Dr, Greenwich, CT, 06830-7202, United States |
| Sean O'Keefe | Director | 153 Brooks Road, Rome, NY, 13441, United States | 153 Brooks Road, Rome, NY, 13441, United States |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chris Ficke | Officer | 153 Brooks Road, Rome, NY, 13441, United States | 153 Brooks Road, Rome, NY, 13441, United States |
| Elizabeth Bowers | Officer | 153 Brooks Road, Rome, NY, 13441, United States | 153 Brooks Road, Rome, NY, 13441, United States |
| Charles Green | Officer | 153 Brooks Road, Rome, NY, 13441, United States | 153 Brooks Road, Rome, NY, 13441, United States |
| Scott Robidoux | Officer | 153 Brooks Road, Rome, NY, 13441, United States | 263 Hartford Ave, Wethersfield, CT, 06109-1211, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012724633 | 2024-08-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
