KROLL SECURITY GROUP, INC. (UBI# 602169707) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 3, 2009. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602169707 |
| Business Name | KROLL SECURITY GROUP, INC. |
| 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 | TEXAS |
| Incorporation Date | 2009-03-03 |
| Expiration Date | 2016-03-31 |
| Dissolution Date | 2016-07-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| David Fontaine | Governor | 7799 LEESBURG PIKE SUITE 1100N, FALLS CHURCH, VA, 22043 |
| Donald Buzinkai | Governor | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| Jeffrey S Campbell | Governor | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| Not Applicable | Governor | 1025 MAIN STREET, BASTROP, TX, 78602 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2012-04-12, |
| ANNUAL REPORT | 2015-01-19, 2014-03-16, 2013-03-18, 2012-03-08, 2011-03-27, 2010-03-19, 2007-07-19, 2006-09-26, 2003-10-31, |
| 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, |
| Dissolution/Withdrawal | 2016-07-01, 2008-12-01, 2005-01-03, |
| FOREIGN REGISTRATION STATEMENT | 2009-03-03, 2005-08-10, 2002-09-17, |
| Initial Report | 2009-06-17, 2005-09-24, 2002-12-24, 2002-11-05, |
| Statement of Change | 2016-05-18, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Kroll Security Group, Inc. | 55 E 52nd St, New York, NY 10055-0002 | Corporate Creations Network Inc. | 2019-02-27 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | KROLL SECURITY GROUP, INC. | 55 East 52nd St, New York, NY 10055 |
| New York State Corporations | KROLL SECURITY GROUP, INC. | 15 North Mill Street, Nyack, New York 10960 |
| Street Address | 300 DESCHUTES WAY SW STE 208 MC-CSC1 |
| City | TUMWATER |
| State | WA |
| Zip Code | 98501 |
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|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Fontaine | Governor | 7799 LEESBURG PIKE SUITE 1100N, FALLS CHURCH, VA, 22043 |
| Donald Buzinkai | Governor | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| Jeffrey S Campbell | Governor | 600 THIRD AVENUE, NEW YORK, NY, 10016 |
| Not Applicable | Governor | 1025 MAIN STREET, BASTROP, TX, 78602 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on KROLL SECURITY GROUP, INC..
| 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.