AMERICAN SECURITY, L.L.C.


Address: 1717 University Ave W, Saint Paul, MN 55104-3613

AMERICAN SECURITY, L.L.C. (UBI# 603262530) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 24, 2012. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603262530
Business Name AMERICAN SECURITY, L.L.C.
Physical Address 1717 University Ave W
Saint Paul
MN 55104-3613
Mailing Address 2124 University Ave W
Saint Paul
MN 55114-1838
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2012-12-24
Expiration Date 2020-12-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Damon Fraser
Guy Mingo
R Craig Flom
R Craig Flom
Sita Morantz
Steven Klein

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2019-12-18, 2018-12-05, 2017-11-14, 2016-11-29, 2015-12-22, 2014-12-22, 2013-11-26,
ARDUEDATE 2020-11-01, 2019-11-01, 2018-11-01,
FOREIGN REGISTRATION STATEMENT 2012-12-27,
Initial Report 2013-05-09,
Statement of Change 2017-06-05, 2016-04-27, 2014-08-29,

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities AMERICAN SECURITY, L.L.C. 1717 University Ave. W., Saint Paul, MN 55104
Iowa Business Entities AMERICAN SECURITY, L.L.C. 1717 University Avenue West, St Paul, MN 55104

Office Location

Street Address 1717 UNIVERSITY AVE W
City SAINT PAUL
State MN
Zip Code 55104

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Concordia University, St. Paul 1282 Concordia Ave, Saint Paul, MN 55104-5479 Northwest Registered Agent, LLC 2020-11-09
Oneworld Memorials LLC 946 Pierce Butler Rte Ste 102, Saint Paul, MN 55104-1591 President 2020-10-27
G&b Associates LLC 393 N Dunlap Ste 720, Saint Paul, MN 55104 Corporation Service Company 2016-12-21
Scenomics LLC 572 Glendale St, Saint Paul, MN 55104 Lesley Richardson 2016-02-25
Amherst H. Wilder Foundation 451 Lexington Pkwy N, Saint Paul, MN 55104 Corporation Service Company 2012-04-18
Rift Valley Transportation Inc 1955 University Ave W #210, Saint Paul, MN 55104 Abdu Adem Felema 2010-11-03
Marsden Bldg Maintenance, L.L.C. 2124 University Ave. W, Saint Paul, MN 55104 C T Corporation System 2010-04-05
Ubiqx Consulting, Inc. 885 Hague Avenue, Suite 109, Saint Paul, MN 55104 Washington Registered Agent, LLC. 2008-05-20
Insite Architects, Inc. 1000 University Ave W, Suite 130, Saint Paul, MN 55104-4747 Fairchild Record Search, Ltd. 2004-03-30
Sino Scientific Corporation 1919 University Ave W Ste 100, Saint Paul, MN 55104 Wei Chen 1992-10-05
Find all businesses in 55104

Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Damon Fraser
Guy Mingo
R Craig Flom
R Craig Flom
Sita Morantz
Steven Klein

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
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

Competitor

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City OLYMPIA
Zip Code 98501

Improve Information

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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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