Edison Security Corp. Overview
Edison Security Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, August 6, 1996 and is approximately twenty-eight 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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Edison Security Corp.
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Key People
Who own Edison Security Corp.
Name | |
---|---|
Michael L. Merlo 2 |
P
COO
Chairman
President
Director
|
Stephen Pazian 1 |
CEO
C
|
Theodore F. Craver 9 |
Chief Executive Officer
CEO
|
Alan J. Fohrer 4 |
Director
|
John N. McAlpine 6 |
Ctlr
|
Dani Jo Merryman |
S
|
Linda G. Sullivan 6 |
Chairman
|
Thomas J. Higgins 3 |
CEO
Director
|
William B. Patterson |
Treasurer
|
Londa G. Sullivan |
Treasurer
|
Tim S. Glassett 3 |
Secretary
Vice President
|
Showing 8 records out of 11
Known Addresses for Edison Security Corp.
Corporate Filings for Edison Security Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000004237 |
Date Filed: | Friday, August 16, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11114906 |
Date Filed: | Tuesday, August 6, 1996 |
Registered Agent | Ct Corp System |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C20642-1996 |
Date Filed: | Tuesday, October 1, 1996 |
Date Expired: | Tuesday, January 29, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2189779 |
Date Filed: | Wednesday, October 15, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/1996 | Application For Certificate Of Authority | ||
8/6/1996 | Assumed Name Certificate | ||
8/15/1996 | Change Of Registered Agent/Office | ||
9/26/1996 | Assumed Name Certificate | ||
10/1/1996 | Foreign Qualification | ||
10/1/1996 | Initial List | ||
10/15/1997 | Name History/Actual | Westec Residential Security, Inc. | |
10/15/1997 | Name History/Actual | Westec Residential Security, Inc. | |
1/5/1998 | Annual List | ||
11/4/1998 | Assumed Name Certificate | ||
11/16/1998 | Annual List | ||
10/17/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/19/1999 | Application For Amended Certificate Of Authority | ||
12/16/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF WESTEC RESIDENTIAL SECURITY, INC. DMFBw0 X 00001 | |
12/16/1999 | Name History/Actual | Edison Security Corp. | |
12/16/1999 | Name History/Actual | Edison Security Corp. | |
9/20/2000 | Annual List | List of Officers for 2000 to 2001 | |
1/29/2002 | Withdrawal | (1)PG CHM | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address 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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Edison Security Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records