Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ASSURED INFORMATION SECURITY, INC.
Filing Information
F16000001661
04-3608903
04/08/2016
NY
ACTIVE
REINSTATEMENT
09/26/2017
Principal Address
Changed: 03/19/2025
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Changed: 03/19/2025
Mailing Address
Changed: 03/19/2025
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Changed: 03/19/2025
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 03/20/2020
Address Changed: 07/21/2025
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 03/20/2020
Address Changed: 07/21/2025
Officer/Director Detail
Name & Address
Title President, CEO
GREEN, CHARLES
Title VP
Robidoux, Scott
Title Secretary
Bowers, Elizabeth
Title Director
Harris, Larry
Title Director
O'Keefe, Sean
Title TREASURER
FICKE, CHRIS
Title Executive Vice President
Kalil, Daniel
Title Director
Young, John
Title President, CEO
GREEN, CHARLES
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Title VP
Robidoux, Scott
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Title Secretary
Bowers, Elizabeth
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Title Director
Harris, Larry
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Title Director
O'Keefe, Sean
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Title TREASURER
FICKE, CHRIS
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Title Executive Vice President
Kalil, Daniel
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Title Director
Young, John
153 Brooks Road
Rome, NY 13441
Rome, NY 13441
Annual Reports
| Report Year | Filed Date |
| 2023 | 02/21/2023 |
| 2024 | 01/04/2024 |
| 2025 | 03/19/2025 |
Document Images