Benson Security Systems, Inc. Overview
Benson Security Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 30, 2001 and is approximately twenty-five years old, as recorded in documents 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.
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Benson Security Systems, Inc.
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Key People
Who own Benson Security Systems, Inc.
| Name | |
|---|---|
| Shawn Benson |
President
Director
NonPres
|
| Shawn Bwnson |
President
CEO
|
| McFall Kerbey |
Treasurer
|
| Eryc Benson |
Treasurer
|
| Eric Benson |
Treasurer
NonTreas
|
| Karen Lyons |
Secretary
NonSec
|
| Andrea Benson |
Director
Secretary
|
| Cory Benson |
Director
NonDir
|
Other Companies for Benson Security Systems, Inc.
Benson Security Systems, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Benson Systems of Northern California, LLC |
Inactive
|
2018 |
1
|
Member
|
Corporate Filings for Benson Security Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800151499 |
| Date Filed: | Wednesday, December 11, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 02329680 |
| Date Filed: | Tuesday, January 30, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | E0178612012-4 |
| Date Filed: | Tuesday, March 27, 2012 |
| Date Expired: | Monday, April 1, 2019 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | C4806-2003 |
| Date Filed: | Thursday, February 27, 2003 |
| Date Expired: | Tuesday, March 1, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Arizona |
| County: | Montgomery |
| State ID: | 3055193 |
| Date Filed: | Tuesday, May 18, 2004 |
| DOS Process | Benson Security Systems, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/11/2002 | Application for Certificate of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
2/27/2003 | Foreign Qualification | |
|
3/13/2003 | Initial List | |
|
5/19/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
2/17/2004 | Annual List | List of Officers for 2004 to 2005 |
|
5/18/2004 | Name History/Actual | Benson Security Systems, Inc. |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
7/24/2009 | Tax Forfeiture | |
|
8/24/2011 | Reinstatement | |
|
9/22/2011 | Certificate of Assumed Business Name | |
|
3/27/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
3/27/2012 | Initial List | 12 TO 13 |
|
3/27/2012 | Miscellaneous | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/30/2013 | Annual List | |
|
3/4/2014 | Annual List | |
|
8/1/2014 | Tax Forfeiture | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/5/2016 | Annual List | march 15-16 |
|
3/7/2016 | Annual List | |
|
5/22/2017 | Annual List | |
|
5/14/2018 | Annual List | |
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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Corporate Records