WHELAN SECURITY OF CALIFORNIA, INC.


Address: 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144

WHELAN SECURITY OF CALIFORNIA, INC. (UBI# 603007689) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 8, 2010. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603007689
Business Name WHELAN SECURITY OF CALIFORNIA, INC.
Physical Address 1699 South Hanley Road, Suite 350
Saint Louis
MO 63144
Mailing Address 1699 South Hanley Road, Suite 350
Saint Louis
MO 63144
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State CALIFORNIA
Incorporation Date 2010-04-08
Expiration Date 2021-04-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Michael Basler
Patrick Prince
Prentice Robertson
Pierre-hubert Seguin
Mark Porterfield

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-04-23, 2019-02-22, 2018-02-21, 2017-02-15, 2016-04-16, 2015-04-22, 2014-03-29, 2013-05-01, 2012-04-16, 2011-04-21,
ARDUEDATE 2020-03-01
FOREIGN REGISTRATION STATEMENT 2010-04-14,
Initial Report 2010-04-14,
Statement of Change 2017-06-05, 2016-04-27, 2014-08-29, 2013-07-11,

Other Data Sources

Entity Type Entity Name Entity Address
Oregon Corporations, Companies and Business Names WHELAN SECURITY OF CALIFORNIA, INC. 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144

Office Location

Street Address 1699 SOUTH HANLEY ROAD, SUITE 350
City SAINT LOUIS
State MO
Zip Code 63144

Businesses in the same location

Corporation Name Office Address Agent Incorporation
United American Security, LLC 1699 South Hanley Road, Suite 350, Saint Louis, MO 63144 C T Corporation System 2018-05-07

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Whelan Event Staffing Services, Inc. 1699 S Hanley Rd, Saint Louis, MO 63144-2913 C T Corporation System 2020-10-01
Woodard Cleaning and Restoration, Inc. 2600 Creve Coeur Dr, Saint Louis, MO 63144 2009-11-05
Car L. Harshman & Associates, Inc. 2510 S Brentwood Blvd, Suite 204, Saint Louis, MO 63144 Gael Treesiwin 2008-02-08
Gb Acquisition Usa, Inc. 1335 Strassner Dr, Brentwood, MO 63144-1872 Corporation Service Company 2007-07-11
Nuts Distributor of America Inc. 1335 Strassner Dr, Brentwood, MO 63144-1872 Corporation Service Company 2003-02-06
Golden Nut Company (usa) Inc. 1335 Strassner Dr, Saint Louis, MO 63144-1872 Corporation Service Company 2003-02-06

Businesses in the same city

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Interior Systems Contracting, Inc. 1545 S Kingshighway Blvd, Saint Louis, MO 63110-2227 C T Corporation System 2020-11-13
Union Electric Company 1901 Chouteau Ave, Saint Louis, MO 63103-3003 C T Corporation System 2020-11-05
Federal International Recycling and Waste Solutions, LLC 7935 Clayton Rd, Saint Louis, MO 63117-1317 Incorp 2020-11-01
Hera Studio, Inc. 411 N 10th St Ste 400, Saint Louis, MO 63101-1335 Cogency Global Inc. 2020-10-30
Clayco Design & Engineering LLC 2199 Innerbelt Business Center Dr, Saint Louis, MO 63114-5721 Corporation Service Company 2020-10-29
Bunzl Distribution Leasing, Inc. 1 City Place Dr Ste 200, Saint Louis, MO 63141-7067 Corporation Service Company 2020-10-19
Fields Electrical Supply, Inc. 1426 Collins St, Saint Louis, MO 63102-1843 Washington Registered Agent, LLC. 2020-09-22
Grimco Midwest, LLC 11745 Sappington Barracks Rd, Saint Louis, MO 63127-1815 C T Corporation System 2020-09-22
Arcvision Inc. 1950 Craig Rd Ste 300, Saint Louis, MO 63146-4158 C T Corporation System 2020-08-31
Arco National Holdings, Inc. 900 N Rock Hill Rd, Saint Louis, MO 63119-1315 Registered Agent Solutions, Inc. 2020-08-27
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Michael Basler
Patrick Prince
Prentice Robertson
Pierre-hubert Seguin
Mark Porterfield

Entities with the same officer

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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.

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