LUMENSION SECURITY, INC. (Entity# 001120734) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 12, 2013.
| FEIN | 001120734 |
| Entity Name | LUMENSION SECURITY, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
8660 E Hartford Dr., Ste 300 Scottsdale AZ 85255 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1991-09-11 |
| Organization Date | 2013-11-12 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CEO | JOHN FERRON | 8660 East Hartford Drive Ste 300, Scottsdale, AZ 85255 | ||
| CFO | CARY BAKER | 8660 East Hartford Drive Ste 300, Scottsdale, AZ 85255 | ||
| DIRECTOR | PRASHANT MEHROTRA | 8660 East Hartford Drive Ste 300, Scottsdale, AZ 85255 | ||
| DIRECTOR | BEHDAD EGHBALI | 8660 East Hartford Drive Ste 300, Scottsdale, AZ 85255 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Lumension Security, Inc. | 8660 E. Hartford Drive, Suite 300, Scottsdale, AZ 85255 |
| Connecticut Business Registrations | LUMENSION SECURITY, INC. | 8660 E. Hartford Drive, Suite 300, Scottsdale, AZ 85255 |
| Indiana Business Entities | LUMENSION SECURITY, INC. | 8660 E Hartford Dr, Ste 300, Scottsdale, AZ 85255 |
| Street Address | 8660 E HARTFORD DR., STE 300 |
| City | SCOTTSDALE |
| State | AZ |
| Zip Code | 85255 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRUE BLUE LIFE INSURANCE, INC. | 8900 E. Pinnacle Peak Rd., Ste. E4, Scottsdale, AZ 85255 | 2015-09-04 |
| SHURWEST, LLC | 17550 N Perimeter Dr, Ste 300, Scottsdale, AZ 85255 | 2015-05-08 |
| STORE MASTER FUNDING VII, LLC | 8501 E Princess Dr Ste 190, Scottsdale, AZ 85255 | 2014-12-23 |
| CSDC PROPERTY CORPORATION | 26546 N Alma School Rd, #115, Scottsdale, AZ 85255 | 2014-09-16 |
| STORE CAPITAL ACQUISITIONS, LLC | 8501 E. Princess Dr., Suite 190, Scottsdale, AZ 85255 | 2014-06-19 |
| JAD DISTRIBUTION, LLC | 17550 N. Perimeter Dr., Suite 300, Scottsdale, AZ 85255 | 2014-04-14 |
| PPH FRANCHISE HOLDINGS, LLC | 8324 E. Hartford Dr., Ste #200, Scottsdale, AZ 85255 | 2013-11-27 |
| PASSPORT HEALTH HOLDINGS, LLC | 8324 E. Hartford Dr. Ste. 200, Scottsdale, AZ 85255 | 2013-11-26 |
| STORE MASTER FUNDING III, LLC | 8501 E Princess Dr Ste 190, Scottsdale, AZ 85255 | 2013-03-07 |
| GE CAPITAL COMMERCIAL OF UTAH LLC | 8377 E. Hartford Dr., Scottsdale, AZ 85255 | 2013-02-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL CORPORATE RESEARCH, LTD. |
| City | SCOTTSDALE |
| Zip Code | 85255 |
Please comment or provide details below to improve the information on LUMENSION SECURITY, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.