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Kingwood Security Services, LLC
Active Saint Louis, MO
Kingwood Security Services, LLC Overview
Kingwood Security Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 10, 2003 and is approximately twenty-one years old, as recorded in documents 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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Kingwood Security Services, LLC
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Key People
Who own Kingwood Security Services, LLC
Name | |
---|---|
Abdelhakim Boubazine 11 |
President
Chief Operating Officer
|
Michael Olsen 4 |
Secretary
Exec Vp
General Counsel
|
Colleen Schmidt 3 |
Exc Vp
Human Resources
|
Dexter Goei 48 |
Chief Exec Officer
Executive Ch
|
Michael Garu 2 |
Chief Financial Officer
|
Jerald L. Kent 21 |
President
Chief Executive Officer
|
Ralph G. Kelly 16 |
President
Treasurer
Senior Vp
Chief Executive Officer
Chief Operating Officer
|
Terry M. Cordova 10 |
President
Senior Vp
Chief Operating Officer
Chief Technology Off
|
Timothy Thompson 8 |
Secretary
Vice President
Telephony
|
Larry L. Lafreniere 1 |
Secretary
Vice President
|
Craig L. Rossenthal |
Secretary
Vice President
General Counsel
|
Mary E. Meduski 13 |
Executive Vp
Chief Financial Officer
|
Wendy Knudsen 13 |
Executive Vp
Assistant Sec.
|
Thomas P. McMillin 8 |
Executive Vp
Chief Operating Officer
|
Dale R. Bennett 11 |
Senior Vp
Fiscal Operations
|
Heather Wood 11 |
Senior Vp
Corporate Developmen
|
Patricia L. McCaskill 11 |
Senior Vp
Programming
|
Michael C. Wylie 10 |
Senior Vp
Chief Accounting Off
|
Kevin Stephens 8 |
Senior Vp
Commercial and Adver
|
Robert L. Putnam 8 |
Senior Vp
Information Technolo
|
Mary Meier 8 |
Senior Vp
Marketing
|
John McFerron 7 |
Senior Vp
Customer Care
|
Douglas Faust 5 |
Senior Vp
Chief Accounting Off
|
Douglas Wylie 4 |
Senior Vp
Human Resources
|
Don Johnson 11 |
Vice President
Human Resources
|
Michael A. Pflantz 10 |
Vice President
Corporate Controller
|
Peter M. Abel 10 |
Vice President
Corporate Communicat
|
Sabrina Warr 8 |
Vice President
Corporate Accounting
|
Brent Skinner 8 |
Vice President
Media Services
|
Peggy Migas 8 |
Vice President
Contract Administrat
|
John J. Monteith 8 |
Vice President
He Compliance and Po
|
Rodney Lanham 8 |
Vice President
Engineering
|
Robert Jenkins 8 |
Vice President
Information Technolo
|
Marsha Humphreys 8 |
Vice President
Information Technolo
|
Randy Goad 8 |
Vice President
Mid South Region
|
John Fuhler 8 |
Vice President
Fiscal Operations
|
Todd Cruthird 8 |
Vice President
Central Region
|
Kenneth Conner 8 |
Vice President
Business Services
|
Gordon M. Bourne 8 |
Vice President
Programming
|
David Bach 8 |
Vice President
Atlantic Region
|
Phil Ahlschlager 8 |
Vice President
North Carolina Regio
|
David Gilles 8 |
Vice President
West Texas Region
|
Jeff Strout 7 |
Vice President
Noc and It Engineeri
|
James Ruel 7 |
Vice President
Texoma Region
|
Sandi Michel 7 |
Vice President
Customer Care
|
Wayne Lombardo 7 |
Vice President
Engineering
|
Vinit Ahooja 5 |
Vice President
Customer Operations
|
Charles Stewart 14 |
Chief Financial Officer
|
Michael J. Zarrilli 10 |
Assistant Sec.
|
Jerrold A. Dow 8 |
Chief Marketing and
|
Showing 8 records out of 50
Companies for Kingwood Security Services, LLC
Kingwood Security Services, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cequel III Communications I, LLC |
Active
|
2003 |
47
|
NonMM
|
Known Addresses for Kingwood Security Services, LLC
Corporate Filings for Kingwood Security Services, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800244684 |
Date Filed: | Wednesday, September 10, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0083622014-3 |
Date Filed: | Friday, February 14, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/10/2003 | Application for Certificate of Authority | ||
3/10/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
8/24/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/14/2014 | Application for Foreign Registration | ||
2/19/2014 | Initial List | ||
12/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/3/2016 | Certificate of Assumed Business Name | ||
12/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/23/2017 | Change of Registered Agent/Office | ||
1/23/2017 | Registered Agent Change | ||
1/15/2018 | Annual List | ||
9/28/2018 | Application for Amended Registration | ||
1/22/2019 | Annual List | ||
7/22/2022 | Certificate of Assumed Business Name |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1111 Stewart Ave Bethpage, NY 11714
12444 Powerscourt Dr Saint Louis, MO 63131
520 Maryville Centre Dr Saint Louis, MO 63141
1 Court Square Long Long Island City, NY 11101
These addresses are known to be associated with Kingwood Security Services, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records