WHELAN SECURITY CO. (Entity# 03167071) is a corporation registered with California Secretary of State. The business incorporation date is October 31, 2008. The corporation status is Surrendered.
| Corporation Number | 03167071 |
| Corporation Name | WHELAN SECURITY CO. |
| Incorporation Date | 2008-10-31 |
| Corporation Status | Surrendered |
| SO File Number | EC00946 |
| SO File Date | 2010-09-08 |
| Mailing Address |
1699 South Hanley Road Suite 350 St. Loius MO 63144 |
| CEO Name | PATRICK TWARDOWSKI |
| CEO Address |
1750 South Hanley Road St. Louis MO 63144 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | MO |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-11-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-10-28 | - SURC | D1043280 |
| Street Address |
1699 SOUTH HANLEY ROAD SUITE 350 |
| City | ST. LOIUS |
| State | MO |
| Zip Code | 63144 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lexicon Construction, Inc. | 2819 Breckenridge Industrial Court, Saint Louis, MO 63144 | RONALD WAYNE PARLI | 2017-04-12 |
| Golden Boy Nut Corporation | 2503 S Hanley Rd, St Louis, MO 63144 | CORPORATE CREATIONS NETWORK INC. | 2016-06-13 |
| Whelan Security Management Company, Inc. | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 | GREGORY TWARDOWSKI | 2015-09-21 |
| Premier Nutrition Corporation | 2503 S. Hanley Road, St. Louis, MO 63144 | PAUL RODE | 2012-11-16 |
| Post Holdings, Inc. Which Will Do Business In California As Post Foods | 2503 S. Hanley Road, St. Louis, MO 63144 | ROBERT V VITALE | 2012-03-13 |
| Premier Protein, Inc. | 2503 S. Hanley Road, St. Louis, MO 63144 | DAVID RITTERBUSH, PRES. | 2011-08-30 |
| Whelan Security of California, Inc. | 1699 South Hanley Road, Suite 350, St. Louis, MO 63144 | GREGORY TWARDOWSKI | 2009-07-14 |
| Advanced Tax Strategies, Inc. | 1750 So Brentwood Blvd Suite 808, St Louis, MO 63144 | MICHAEL J SOMMERS | 2007-10-25 |
| Payers for Players, Inc. | 748 Hanley Industrial Ct, St Louis, MO 63144 | MARY THOMPSON | 2005-04-06 |
| Dakota Growers Pasta Company, Inc. | 2503 S. Hanley Road, St. Louis, MO 63144 | EDWARD IRION | 2002-08-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| 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.