PalAmerican Security Inc. (Entity# 1912938) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 10, 2014. The entity status is Active/Compliance.
Business ID | 1912938 |
Control Number | 14021162 |
Business Name | PalAmerican Security Inc. |
Business Status | Active/Compliance |
Registration Date | 2014-02-10 |
Last Registration Year | 2019 |
Jurisdiction | Tennessee |
Business Type | Foreign Profit Corporation |
Principal Address |
203 38th Avenue North St. Petersburg FL 33704 |
Agent Name | CORPORATION SERVICE COMPANY |
Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | ASHLEY COOPER | 201-3001 Wayburne Dr, Burnaby, BC V5G4W3, CAN |
Secretary | CHRIS SMILEY | 201-3001 Wayburne Dr, Burnaby, BC V5G 4W3, CAN |
CFO | Ted Reid | 201-3001 Wayburne Dr, Burnaby, BC V5G 4W3, CAN |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
14890074 | 2017-08-30 | 2017-08-17 | CRITERION HOLDINGS CORPORATION | PalAmerican Security Inc. |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16606686 | 2019-02-02 | 2019-02-02 | Annual Registration (2019) |
15539703 | 2018-03-16 | 2018-03-16 | Annual Registration (2018) |
14890074 | 2017-08-30 | 2017-08-17 | Business Amendment Name Change |
13859643 | 2017-01-18 | 2017-01-18 | Annual Registration (2017) |
13095063 | 2016-04-01 | 2016-04-01 | Annual Registration (2016) |
11210834 | 2015-03-27 | Annual Registration (2015) | |
11441630 | 2014-03-04 | Business Formation |
Street Address | 203 38TH AVENUE NORTH |
City | ST. PETERSBURG |
State | FL |
Zip Code | 33704 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Oakbrook Farm, LLC | 2321 Brevard Road, St. Petersburg, FL 33704 | Frank B Turner, Jr | 2019-07-05 |
DuPont Mountain Getaways, LLC | 721 15th Ave N, Saint Petersburg, FL 33704 | URS AGENTS INC. (CA) | 2017-06-12 |
Operation Black Bear LLC | 119 30th Ave N, St Petersburg, FL 33704 | Registered Agents Inc | 2015-05-27 |
GLOBAL SECUTIVE, LLC | 335 16th Avenue Ne, St. Petersburg, FL 33704 | Cogency Global Inc. | 2014-06-06 |
ARCHITECTONICS STUDIO, INC. | 2600 Dr Mlk Jr St N, Suite 600, St. Petersburg, FL 33704 | C T Corporation System | 2014-05-30 |
STOCK DEVELOPMENT #39, L.L.C. | 204 37th Avenue North, N 171, Suite 171, St. Petersburg, FL 33704 | Agent Resigned | 2009-06-17 |
PAUL'S HOME REPAIRS LLC | 424 36th Avenue Ne, St. Petersburg, FL 33704 | 2008-06-04 | |
CTRD LLC | 720 16th Avenue Ne, Saint Petersburg, FL 33704 | Wallens, Eric W. | 2009-12-21 |
NDHRD LLC | 720 16th Avenue Ne, Saint Petersburg, FL 33704 | Wallens, Eric W. | 2009-12-21 |
PMRD LLC | 720 16th Avenue Ne, Saint Petersburg, FL 33704 | Wallens, Eric W. | 2009-12-21 |
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Role | Name / Organization | Address |
---|---|---|
Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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City | ST. PETERSBURG |
Zip Code | 33704 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.