Allied Universal Executive Protection and Intelligence Services, Inc. Overview
Allied Universal Executive Protection and Intelligence Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 22, 2012 and is approximately twelve years old, according to public records filed with California 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.
Key People
Who own Allied Universal Executive Protection and Intelligence Services, Inc.
Name | |
---|---|
Edward B. Silverman 7 |
Chief Executive Officer
Chairman
President
CEO
|
Timothy E. Brandt 19 |
CFO
|
David I. Buckman 39 |
Secretary
Director
|
Richard Ricks 1 |
NonDir
President
CEO
Chief Executive Officer
CFO
Treasurer
Director
|
Christian West |
NonPres
President
Director
|
Thomas Gustafson 2 |
NonTreas
Treasurer
|
Kenneth M. Fisher 5 |
NonSec
Secretary
Vice President
|
Tina Elenberger 12 |
Vp of Global Tax
Head of Global Tax
|
Andrew Vollero 8 |
Treasurer
Director
|
Theresa Omanovic |
Director
|
Brian Jantzen |
Director
Secretary
|
Raymond O. Hara |
Director
|
Known Addresses for Allied Universal Executive Protection and Intelligence Services, Inc.
Corporate Filings for Allied Universal Executive Protection and Intelligence Services, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 03516767 |
Date Filed: | Monday, October 22, 2012 |
Registered Agent | Collin Wong |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0162332015-5 |
Date Filed: | Thursday, March 26, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | New York |
State ID: | 4339850 |
Date Filed: | Wednesday, January 2, 2013 |
DOS Process | As Solution North America, Inc. |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802430481 |
Date Filed: | Wednesday, April 6, 2016 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F19000001846 |
Date Filed: | Friday, April 12, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/2013 | Name History/Actual | As Solution North America, Inc. | |
3/26/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
8/13/2015 | Initial List | 2015-2016 | |
3/30/2016 | Annual List | ||
4/6/2016 | Application for Registration | ||
1/26/2017 | Registered Agent Change | ||
2/15/2017 | Annual List | ||
1/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/4/2019 | Annual List | ||
5/20/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
7/7/2020 | Application for Amended Registration | ||
12/4/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Allied Universal Executive Protection and Intelligence Services, Inc.
Serial Number:
86940525
Drawing Code: 4000
|
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
What next?
Follow
Receive an email notification when changes occur for Allied Universal Executive Protection and Intelligence Services, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Allied Universal Executive Protection and Intelligence Services, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected