Worldwide Security Associates, Inc. Overview
Worldwide Security Associates, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 12, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Worldwide Security Associates, Inc.
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Key People
Who own Worldwide Security Associates, Inc.
| Name | |
|---|---|
| William Maggio 1 |
Chief Executive Officer
Vice President
CEO
|
| Michael F. Ferrua 3 |
Chief Executive Officer
Chairman
President
CEO
Director
|
| Andres A. Martinez 3 |
CEO
Treasurer
Director
|
| James E. Bush 2 |
Director
Srvp
President
Vice President
|
| Wendy D. Contreras 1 |
Secretary
|
| Benjamin E. Sison 1 |
Vice President
Treasurer
|
| Brian O'Hare |
Vice President
|
| Matthew Sheridan |
Vice President
|
| Tina Marie Legouffe |
Srvp
|
| John Tsakouuakis |
President
|
| Robin Yamamoto 3 |
Director
Secretary
|
| Miriam Santos 1 |
Secretary
|
| Angelo Minardi 1 |
Director
|
Showing 8 records out of 13
Other Companies for Worldwide Security Associates, Inc.
Worldwide Security Associates, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Rodbat.Worldwide LLC |
Inactive
|
2
|
Managing Member
|
Known Addresses for Worldwide Security Associates, Inc.
Corporate Filings for Worldwide Security Associates, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000005089 |
| Date Filed: | Monday, September 20, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11957306 |
| Date Filed: | Thursday, February 12, 1998 |
| Registered Agent | Corporation Service Company D/B/B+ |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01809591 |
| Date Filed: | Friday, August 28, 1992 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C452-1993 |
| Date Filed: | Tuesday, January 19, 1993 |
| Date Expired: | Tuesday, December 18, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 2411176 |
| Date Filed: | Friday, August 20, 1999 |
| DOS Process | Worldwide Security Associates, Inc. |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | QUEENS |
| State ID: | 2527965 |
| Date Filed: | Wednesday, July 5, 2000 |
| DOS Process | Corporations Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/19/1993 | Foreign Qualification | |
|
|
1/19/1993 | Miscellaneous | |
|
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2/10/1993 | Initial List | |
|
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12/17/1993 | Annual List | |
|
|
1/10/1995 | Annual List | |
|
|
2/9/1996 | Annual List | |
|
2/12/1998 | Application For Certificate Of Authority | |
|
|
11/20/1998 | Amendment | REINSTATED-REVOKED 10-1-97 CMA |
|
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11/20/1998 | Registered Agent Change | NOBLE D. WITCHER 3508 W. WASHINGTON ST LAS VEGAS NV 89107 CMA |
|
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4/8/1999 | Annual List | |
|
8/20/1999 | Name History/Actual | Worldwide Security Associates, Inc. |
|
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1/14/2000 | Annual List | |
|
|
6/7/2000 | Change Of Registered Agent/Office | |
|
|
6/8/2000 | Registered Agent Change | GORDON & SILVER,LTD. 9TH FLOOR 3960 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 APN |
|
|
7/5/2000 | Name History/Actual | Worldwide Security Associates, Inc. |
|
|
7/5/2000 | Name History/Actual | Worldwide Security Associates, Inc. |
|
|
7/5/2000 | Name History/Fictitious | Worldwide Security |
|
|
7/5/2000 | Name History/Fictitious | Worldwide Security |
|
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1/25/2001 | Annual List | |
|
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12/30/2001 | Annual List | |
|
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12/19/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/19/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
12/23/2004 | Annual List | List of Officers for 2005 to 2006 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/13/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/4/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/7/2007 | Withdrawal | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
Wiki
6
Corporate Records