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Kudelski Security, Inc.
Active Golden Valley, MN
(503)350-1100
Kudelski Security, Inc. Overview
Kudelski Security, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, February 26, 2007 and is approximately seventeen 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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Kudelski Security, Inc.
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Key People
Who own Kudelski Security, Inc.
Name | |
---|---|
Tim Palmquist 1 |
President
Chief Executive Officer
NonPres
CEO
|
Andrew Howard |
President
Director
President, Director
CEO
|
Eric Fullerton 3 |
President
Director
|
Rich Fennessy 1 |
President
CEO
Director
Chief Executive Officer
|
Mark Beariault 3 |
Secretary
Director
General Counsel
|
Howard Kaselin |
Treasurer
|
Mark Pauley 1 |
Secretary
NonSec
Treasurer
NonTreas
|
Steve Speidel 1 |
Vice President
|
Lars Thinggaard 1 |
NonDir
President
Director
|
Vacant Vacant |
NonTreas
|
Mark Greer |
President
Secretary
Vice President
|
Michael Kohler 6 |
CEO
|
Leigh Kohler 2 |
Treasurer
|
Tom Marsnik |
Secretary
|
Lars Thinggard |
Director
|
Ole Stangegard |
Director
|
Mauro Saladini |
Director
Chief Financial Officer
Executive Vice Presi
|
Andre Kudelski |
Director
Chief Executive Officer
|
Laurent Kaeslin |
Deputy CFO
|
Showing 8 records out of 19
Known Addresses for Kudelski Security, Inc.
400 Highway 169 S
Minneapolis, MN 55426
12400 Whitewater Dr
Hopkins, MN 55343
14175 Proton Rd
Dallas, TX 75244
8905 SW Nimbus Ave
Beaverton, OR 97008
8401 Golden Valley Rd
Minneapolis, MN 55427
5090 N 40th St
Phoenix, AZ 85018
702 Wedgewood Park
Nashville, TN 37203
12400 Whitewater Dr
Minnetonka, MN 55343
530 Meadows Rd
Lake Oswego, OR 97035
Corporate Filings for Kudelski Security, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000001459 |
Date Filed: | Friday, March 19, 2010 |
Registered Agent | Leigh Kohler |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801107541 |
Date Filed: | Monday, April 6, 2009 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Oregon |
State ID: | 02975957 |
Date Filed: | Monday, February 26, 2007 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Oregon |
State ID: | E0500052015-1 |
Date Filed: | Tuesday, October 20, 2015 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Oregon |
County: | QUEENS |
State ID: | 4186424 |
Date Filed: | Tuesday, January 10, 2012 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 03982026 |
Date Filed: | Thursday, January 12, 2017 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802667134 |
Date Filed: | Tuesday, March 7, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/6/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
6/30/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
1/10/2012 | Name History/Actual | Milestone Systems, Inc. | |
1/10/2012 | Name History/Actual | Milestone Systems, Inc. | |
1/10/2012 | Name History/Fictitious | Milestone Systems of Oregon | |
1/10/2012 | Name History/Fictitious | Milestone Systems of Oregon | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/11/2015 | Application for Amended Registration | ||
10/20/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
10/27/2015 | Initial List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
6/29/2016 | Registered Agent Change | ||
6/30/2016 | Change of Registered Agent/Office | ||
9/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/7/2017 | Application for Registration | ||
8/14/2017 | Certificate of Merger | ||
10/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
400 Highway 169 S Minneapolis, MN 55426
12400 Whitewater Dr Hopkins, MN 55343
14175 Proton Rd Dallas, TX 75244
8905 SW Nimbus Ave Beaverton, OR 97008
8401 Golden Valley Rd Minneapolis, MN 55427
5090 N 40th St Phoenix, AZ 85018
702 Wedgewood Park Nashville, TN 37203
12400 Whitewater Dr Minnetonka, MN 55343
530 Meadows Rd Lake Oswego, OR 97035
These addresses are known to be associated with Kudelski Security, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records