GLOBAL SECURE SYSTEMS CORP. (UBI# 603018956) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 19, 2010. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603018956 |
| Business Name | GLOBAL SECURE SYSTEMS CORP. |
| Physical Address |
135 South 84th Street Suite 150 Milwaukee WI 53214 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2010-05-19 |
| Expiration Date | 2018-05-31 |
| Dissolution Date | 2018-09-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Joel Portice | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Megan Prenier | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Ken Cooke | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Josh Nelson | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Michael Borom | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Brad Williams | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Doug Shamon | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Melissa Leigh | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Todd Abbrecht | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Joel Portice | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Ken Cooke | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Brad Williams | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Doug Shamon | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Melissa Leigh | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2017-05-19, 2016-05-05, 2015-06-24, 2014-04-30, 2013-04-22, 2012-06-14, 2011-07-22, |
| ARADFOREIGN | 2018-09-03, |
| ARDQ | 2018-06-01, |
| ARDUEDATE | 2018-04-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-01-02, 2017-12-15, |
| FOREIGN REGISTRATION STATEMENT | 2010-05-25, |
| Initial Report | 2010-05-26, |
| Statement of Change | 2016-02-01, 2013-03-28, 2011-10-07, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | GLOBAL SECURE SYSTEMS CORP. | 235 Peachtree Street Ne, Suite 2300, Atlanta, GA 30303 |
| Massachusetts Corporations | GLOBAL SECURE SYSTEMS CORP. | 6451 N. Federal Hwy, Suite 1000, Fort Lauderdale, FL 33308 |
| Iowa Business Entities | GLOBAL SECURE SYSTEMS CORP. | 6451 N Federal Hwy, Suite 1000, Fort Lauderdale, FL 33308 |
| Ohio Business Entities | GLOBAL SECURE SYSTEMS CORP. | 6451 N. Federal Highway - #100, Fort Lauderdale, FL 33308 |
| Colorado Business Entities | Global Secure Systems Corp. | 235 Peachtree Street Ne, Suite 2300, Atlanta, GA 30303 |
| Street Address |
135 SOUTH 84TH STREET SUITE 150 |
| City | MILWAUKEE |
| State | WI |
| Zip Code | 53214 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Shannon Specialty Floors, LLC | 1005 S 60th St, Milwaukee, WI 53214-3384 | Corporation Service Company | 2019-09-04 |
| Mount Baker Mortgage Company LLC | 1007 S 73rd St, West Allis, WI 53214-3128 | James Self | 2019-01-08 |
| Kiln Technology, Inc. | 6737 W Washington St, Suite 1120, Milwaukee, WI 53214-5648 | Urs Agents, Inc. | 2018-10-23 |
| Komatsu Mining Corp. | 4400 W National Ave, Suite 300, Milwaukee, WI 53214-3639 | C T Corporation System | 2016-08-29 |
| Chr. Hansen, Inc. | 9015 W Maple St, Milwaukee, WI 53214-4213 | Corporation Service Company | 2016-06-21 |
| Industries for The Blind, Inc. | 445 S Curtis Rd, West Allis, WI 53214 | Patricia Maloney | 2015-07-15 |
| Letourneau Technologies America, Inc. | 4400 W National Avenue, Milwaukee, WI 53214 | C T Corporation System | 2014-02-14 |
| Nbf Service, LLC | 770 S 70th St, Milwaukee, WI 53214-3109 | Registered Agent Solutions, Inc. | 2007-08-09 |
| Kgc Operator, Inc. | 6737 W Washington St #2300, Milwaukee, WI 53214 | C T Corporation System | 2005-10-05 |
| U.S. Bancorp Insurance Services, LLC | 809 S 60th St, Milwaukee, WI 53214-3363 | C T Corporation System | 2002-05-21 |
| Find all businesses in 53214 | |||
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Joel Portice | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Megan Prenier | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Ken Cooke | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Josh Nelson | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Michael Borom | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Brad Williams | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Doug Shamon | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Melissa Leigh | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Todd Abbrecht | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Joel Portice | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Ken Cooke | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Brad Williams | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Doug Shamon | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Melissa Leigh | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Bridgecrew Inc. | 18 Bartol St # 1141, San Francisco, CA 94133-4501 | Registered Agent Solutions, Inc. | 2020-11-19 |
| Ruin Properties LLC | 722 2nd Ave N, Kent, WA 98032-3025 | Registered Agent Solutions, Inc. | 2020-11-18 |
| 801 8th Complex, LLC | 801 8th St Ne, Auburn, WA 98002-4311 | Registered Agent Solutions, Inc. | 2020-11-16 |
| Masks LLC | 22 E Victory St, Phoenix, AZ 85040-1058 | Registered Agent Solutions, Inc. | 2020-11-13 |
| 52 Room LLC | 2577 25th Ave W, Seattle, WA 98199-3409 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Stryker Demolition & Environmental Services, LLC | 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Terraluna LLC | 362 N 9th St, Reedsport, OR 97467-1302 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Helio Health Inc. | 9950 Research Dr, Irvine, CA 92618-4309 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Thunder Funders LLC | 10701 Ne 90th Ct, Vancouver, WA 98662-1455 | Registered Agent Solutions, Inc. | 2020-11-10 |
Please comment or provide details below to improve the information on GLOBAL SECURE SYSTEMS CORP..
| 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.