SECURITY CONSULTANTS GROUP, INC. (UBI# 602348058) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 3, 2003. The entity status is Merged.
| Unified Business Identifier (UBI) | 602348058 |
| Business Name | SECURITY CONSULTANTS GROUP, INC. |
| Physical Address |
13655 Dulles Technology Dr Suite 100 Herndon VA 20171-4634 |
| Mailing Address |
4330 Park Terrace Dr Westlake Vlg CA 91361-4630 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TENNESSEE |
| Incorporation Date | 2003-12-03 |
| Expiration Date | 2019-12-31 |
| Dissolution Date | 2019-04-04 |
| Duration | PERPETUAL |
| Record Status | Merged |
| Name | Role | Address |
|---|---|---|
| David Shull | Governor | 13655 DULLES TECHNOLOGY DRIVE SUITE 100, HERNDON, VA, 20171 |
| James Freeze | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| Kevin Sandkuhler | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| Leslie Kaciban | Governor | 13655 DULLES TECHNOLOGY DR SUITE 100, HERNDON, VA, 20171 |
| Singleton Mcallister | Governor | 13655 DULLES TECHNOLOGY DRIVE SUITE 100, HERNDON, VA, 20171 |
| Thomas R Jolly | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| W Ralph Basham, Jr | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| W Ralph Basham, Jr | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-11-05, 2017-12-28, 2016-12-12, 2015-12-31, 2014-12-12, 2013-12-02, 2012-11-26, 2011-10-03, 2010-12-02, 2009-12-09, 2008-12-31, 2007-12-24, 2006-11-27, 2005-12-02, 2004-12-09, |
| ARDUEDATE | 2018-11-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| FOREIGN REGISTRATION STATEMENT | 2003-12-11, |
| Initial Report | 2004-01-26, |
| MERGER | 2019-04-04, |
| Statement of Change | 2017-06-01, 2016-02-22, 2014-08-29, 2011-11-21, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | SECURITY CONSULTANTS GROUP, INC. | 178 Northwestern Ave, Oak Ridge, TN 37830 |
| Oregon Corporations, Companies and Business Names | SECURITY CONSULTANTS GROUP, INC. | 13900 Lincoln Park Drive, Suite 370, Herndon, VA 20171 |
| Oklahoma Business Registrations | SECURITY CONSULTANTS GROUP, INC. | 178 Northwestern Ave, Oak Ridge, TN 37830 |
| Iowa Business Entities | SECURITY CONSULTANTS GROUP, INC. | 13655 Dulles Technology Drive, Suite 100, Herndon, VA 20171 |
| Connecticut Business Registrations | SECURITY CONSULTANTS GROUP, INC. | C/o Legal Dept, 4330 Park Terrace Dr., Westlake Village, CA 91361 |
| Indiana Business Entities | SECURITY CONSULTANTS GROUP, INC. | 13655 Dulles Technology Drive, Suite 100, Herndon, VA 20171 |
| Massachusetts Corporations | SECURITY CONSULTANTS GROUP, INC. | 13655 Dulles Technology Drive, Suite 100, Herndon, VA 20171 |
| Street Address |
13655 DULLES TECHNOLOGY DR SUITE 100 |
| City | HERNDON |
| State | VA |
| Zip Code | 20171 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Procentrix, Inc. | 2551 Dulles View Dr, Herndon, VA 20171-5298 | C T Corporation System | 2020-11-05 |
| Urbane Systems LLC | 13800 Coppermine Rd, Herndon, VA 20171-6163 | Adp, Inc. | 2020-10-14 |
| Constellis National Security Division, LLC | 13530 Dulles Technology Dr Ste 500, Herndon, VA 20171-4642 | Corporation Service Company | 2020-06-26 |
| Metaphase Consulting LLC | 13108 Meadow Hall Ct, Herndon, VA 20171-2935 | C T Corporation System | 2020-06-24 |
| Akima Logistics Services, LLC | 2553 Dulles View Dr Ste 700, Herndon, VA 20171-5228 | C T Corporation System | 2020-06-12 |
| Guidepoint Security Government Solutions, LLC | 2201 Cooperative Way Ste 225, Herndon, VA 20171-3017 | Corporation Service Company | 2020-05-15 |
| Pulse Broadband, LLC | 2121 Cooperative Way Ste 600, Herndon, VA 20171-5346 | Urs Agents Inc | 2020-04-28 |
| Radiant Mission Solutions Inc. | 2325 Dulles Corner Blvd, Herndon, VA 20171-4674 | C T Corporation System | 2020-04-17 |
| Akima Nextgen Solutions, LLC | 2553 Dulles View Dr Ste 700, Herndon, VA 20171-5228 | C T Corporation System | 2020-03-13 |
| Totem Systems, Inc. | 2707 Wrexham Ct, Herndon, VA 20171-2405 | Jody Mccord | 2020-03-11 |
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| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| David Shull | Governor | 13655 DULLES TECHNOLOGY DRIVE SUITE 100, HERNDON, VA, 20171 |
| James Freeze | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| Kevin Sandkuhler | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| Leslie Kaciban | Governor | 13655 DULLES TECHNOLOGY DR SUITE 100, HERNDON, VA, 20171 |
| Singleton Mcallister | Governor | 13655 DULLES TECHNOLOGY DRIVE SUITE 100, HERNDON, VA, 20171 |
| Thomas R Jolly | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| W Ralph Basham, Jr | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
| W Ralph Basham, Jr | Governor | 6850 VERSAR CENTER SUITE 400, SPRINGFIELD, VA, 22151 |
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|---|---|---|---|
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| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| 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.