BREACH SECURITY, INC. (Entity# 02583875) is a corporation registered with California Secretary of State. The business incorporation date is June 22, 2004. The corporation status is Forfeited.
| Corporation Number | 02583875 |
| Corporation Name | BREACH SECURITY, INC. |
| Incorporation Date | 2004-06-22 |
| Corporation Status | Forfeited |
| SO File Number | FN24719 |
| SO File Date | 2017-06-12 |
| Mailing Address |
70 W. Madison Suite 1050 Chicago IL 60602 |
| CEO Name | ROBERT MCCULLEN |
| CEO Address |
70 W. Madison Suite 1050 Chicago IL 60602 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-13 |
| FTB Suspension String | 20141201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-12-01 | - FTFT | |||
| 2004-07-19 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: INTRUSION HOLDINGS, INC. |
A0614794 |
| Street Address |
70 W. MADISON SUITE 1050 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60602 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| John Bean Technologies Corporation | 70 W. Madison, Suite 4400, Chicago, IL 60602 | THOMAS W. GIACOMINI | 2003-04-11 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rex Travel Organization, Inc. | 100 N Lasalle St Ste 2010, Chicago, IL 60602 | ATTORNEYS CORPORATION SERVICE, INC. | 2017-09-22 |
| Bibboards, Inc | 1 N La Salle St Ste 1350, Chicago, IL 60602 | BRIAN GOODELL | 2017-08-21 |
| Duo Usa, Incorporated | 70 W.madison St. Suite 5750, Chicago, IL 60602 | GUILHEM DUREAU | 2017-06-15 |
| The Wild Faery Company | 70 W Madison St. Suite 5750, Chicago, IL 60602 | JULIEN MOMBERT | 2017-06-05 |
| Itemmaster, Inc. | 30 N. Lasalle Street, Suite 3500, Chicago, IL 60602 | MICHAEL MURRAY | 2017-03-09 |
| Paul L Klein Travel Service, Inc. | 1 N Lasalle St Ste 1901, Chicago, IL 60602 | TIMOTHY JUERGEN KRENZIEN | 2017-03-03 |
| Diza Hospitality Golden State Subs Inc. | 9 W Washington St, Suite 406, Chicago, IL 60602 | KARIM KHOWAJA | 2017-01-26 |
| Recsolu, Inc. | 120 N Lasalle St Ste 3700, Chicago, IL 60602 | JASON WEINGARTEN | 2016-11-30 |
| The Smart Cube, Inc. Which Will Be Doing Business In California As Ts Cube, Inc. | 33 N Dearborn St Ste 805, Chicago, IL 60602 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2016-10-19 |
| The Duracell Company | 181 W. Madison Street, Suite 4400, Chicago, IL 60602 | ANGELO PANTALEO | 2016-07-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on BREACH SECURITY, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.