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.
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 |
Name | Role | Address |
---|---|---|
Damon Fraser | ||
Guy Mingo | ||
R Craig Flom | ||
R Craig Flom | ||
Sita Morantz | ||
Steven Klein |
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, |
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 |
Street Address | 1717 UNIVERSITY AVE W |
City | SAINT PAUL |
State | MN |
Zip Code | 55104 |
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 |
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 |
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 |
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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.