Global Secure Systems Corp. Overview
Global Secure Systems Corp. filed as a Articles of Incorporation in the State of California on Wednesday, November 14, 2001 and is approximately twenty-three years old, as recorded in documents filed with California Secretary of State.
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Global Secure Systems Corp.
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Key People
Who own Global Secure Systems Corp.
Name | |
---|---|
Robert Watson 9 |
President
CFO
Treasurer
Chief Executive Officer
|
Rajib Roy 2 |
President
|
Kent Kelley 1 |
CFO
|
Bryan Kaplan 3 |
Director
|
Alexander Zubrowski 2 |
Secretary
|
Doug Shamon 17 |
President
Director
Chief Executive Officer
|
Ken Cooke 14 |
President
Director
Vice President
Chief Operating Officer
|
Joel Portice 11 |
President
Chief Executive Officer
|
Andy Nunemaker 3 |
President
CEO
Chief Executive Officer
|
Dong Shamon 2 |
President
|
Douglas Shamon 1 |
President
CEO
|
Eric Shaffer |
President
Secretary
|
Craig Bandes |
CEO
|
Nicholas Meeks 7 |
CFO
Chief Financial Officer
Senior Vice Presiden
|
Janay Taylor 2 |
CFO
|
Brian Helman |
CFO
|
Brad Williams 15 |
Treasurer
Secretary
Vice President
Cao
Svp
|
Robert Hedgcock 3 |
Treasurer
Secretary
Cto
|
Todd M. Abbrecht 10 |
Director
|
Jeff T. Swenson 8 |
Director
|
Megan Prenier 6 |
Director
|
Josh Nelson 6 |
Director
|
Alex Delaite 5 |
Director
|
Jordan Cipala 4 |
Director
Secretary
Vice President
|
Eric S. Galler |
Secretary
|
Andrew Trickett |
Vice President
|
Weston Dillard |
Vice President
|
Showing 8 records out of 27
Known Addresses for Global Secure Systems Corp.
6451 N Federal Hwy
Fort Lauderdale, FL 33308
235 Peachtree St NE
Atlanta, GA 30303
1033 N Fairfax St
Alexandria, VA 22314
80 Blue Ravine Rd
Folsom, CA 95630
135 S 84th St
Milwaukee, WI 53214
8601 Ranch Rd
Austin, TX 78730
10601 Ranch Road 2222
Austin, TX 78730
1220 S St
Sacramento, CA 95811
111 W Pleasant St
Milwaukee, WI 53212
5607 Baum Blvd
Pittsburgh, PA 15206
Corporate Filings for Global Secure Systems Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000002004 |
Date Filed: | Tuesday, April 13, 2004 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800485255 |
Date Filed: | Wednesday, April 27, 2005 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02285684 |
Date Filed: | Wednesday, November 14, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/27/2005 | Application for Certificate of Authority | ||
7/26/2005 | Application for Amended Certificate of Authority | ||
8/11/2005 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/22/2011 | Change of Registered Agent/Office | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
7/28/2023 | Tax Forfeiture |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
6451 N Federal Hwy Fort Lauderdale, FL 33308
235 Peachtree St NE Atlanta, GA 30303
1033 N Fairfax St Alexandria, VA 22314
80 Blue Ravine Rd Folsom, CA 95630
135 S 84th St Milwaukee, WI 53214
8601 Ranch Rd Austin, TX 78730
10601 Ranch Road 2222 Austin, TX 78730
1220 S St Sacramento, CA 95811
111 W Pleasant St Milwaukee, WI 53212
5607 Baum Blvd Pittsburgh, PA 15206
These addresses are known to be associated with Global Secure Systems Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records