NORTH AMERICAN SECURITY, INCORPORATED (UBI# 602771576) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 11, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 602771576 |
| Business Name | NORTH AMERICAN SECURITY, INCORPORATED |
| Physical Address |
550 E Carson Plaza Dr Suite 222 Carson CA 90746-7371 |
| Mailing Address |
550 E Carson Plaza Dr Suite 222 Carson CA 90746-7371 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2011-10-11 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| April L Burns | ||
| Billy H Mcclure | ||
| Gregory P Allen | ||
| Kenneth Kasprisin | ||
| Mike Harris | ||
| Roy L Williams | ||
| Art Lopez | Governor | |
| Ken Hillman | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-28, 2019-10-29, 2018-10-12, 2017-08-10, 2016-10-18, 2015-10-08, 2014-10-29, 2013-10-07, 2012-10-30, |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| CORRESPONDENCE WITH FEE | 2010-07-06, |
| Dissolution/Withdrawal | 2008-07-01, |
| FOREIGN REGISTRATION STATEMENT | 2011-10-27, 2007-12-24, |
| Initial Report | 2012-05-02, |
| Refund | 2008-03-18, |
| Statement of Change | 2016-05-13, 2014-08-01, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | NORTH AMERICAN SECURITY, INCORPORATED | 550 E. Carson Plaza Drive, Suite 222, Carson, CA 90746 |
| Oregon Corporations, Companies and Business Names | NORTH AMERICAN SECURITY, INCORPORATED | 550 E Carson Plaza Drive, Suite 222, Carson, CA 90746 |
| Connecticut Business Registrations | NORTH AMERICAN SECURITY, INCORPORATED | 50 Weston St, Hartford, CT 06120 |
| Street Address |
550 E CARSON PLAZA DR SUITE 222 |
| City | CARSON |
| State | CA |
| Zip Code | 90746 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Safran Passenger Solutions, LLC | 1500 Glenn Curtiss St, Carson, CA 90746-4012 | Corporation Service Company | 2020-10-08 |
| Luxury Expectations LLC | 17411 Sudbury Ct, Carson, CA 90746-1528 | Registered Agents Inc. | 2020-07-07 |
| Mainfreight, Inc. | 1400 Glenn Curtiss St, Carson, CA 90746 | C T Corporation System | 2019-07-12 |
| Solis Tek Inc | 853 Sandhill Ave, Carson, CA 90746-1210 | Registered Agents Inc. | 2018-08-09 |
| Occupational Safety Councils of America | 455 E Carson Plaza Dr, Carson, CA 90746 | Incorp Services, Inc. | 2017-11-21 |
| Zodiac Us Management LLC | 1500 Glenn Curtiss St, Carson, CA 90746 | Corporation Service Company | 2015-01-07 |
| California Access Scaffold, LLC | 16525 S Avalon Blvd, Carson, CA 90746 | National Registered Agents, Inc. | 2013-01-07 |
| Worldwide Sourcing Solution LLC | 1299 E Artesia Blvd, Carson, CA 90746 | C T Corporation System | 2012-10-31 |
| Timec Specialty Services, Inc. | 16941 Keegan Ave, Carson, CA 90746-1307 | Corporation Service Company | 2009-08-11 |
| Mainfreight, Inc. | 1400 Glenn Curtiss St, Carson, CA 90746 | C T Corporation System | 2008-10-02 |
| Find all businesses in 90746 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| April L Burns | ||
| Billy H Mcclure | ||
| Gregory P Allen | ||
| Kenneth Kasprisin | ||
| Mike Harris | ||
| Roy L Williams | ||
| Art Lopez | Governor | |
| Ken Hillman | Governor |
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Please comment or provide details below to improve the information on NORTH AMERICAN SECURITY, INCORPORATED.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.