Leighton Security Services, Inc. Overview
Leighton Security Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 16, 2011 and is approximately thirteen years old, as recorded in documents filed with Texas Secretary of State.
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Leighton Security Services, Inc.
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Key People
Who own Leighton Security Services, Inc.
Name | |
---|---|
James Kevin Mayberry 5 |
President
Governing Person
Secretary
Director
|
Kevin Mayberry 7 |
Chief Executive Officer
President
CEO
|
Jessica Mayberry 1 |
Governing Person
|
Known Addresses for Leighton Security Services, Inc.
Corporate Filings for Leighton Security Services, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801481075 |
Date Filed: | Friday, September 16, 2011 |
Registered Agent | James Kevin Mayberry |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 03576799 |
Date Filed: | Thursday, June 6, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 4379439 |
Date Filed: | Tuesday, March 26, 2013 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F23000007097 |
Date Filed: | Wednesday, December 27, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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9/16/2011 | Certificate of Formation | |
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11/14/2011 | Certificate of Assumed Business Name | |
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11/2/2012 | Certificate of Amendment | |
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12/31/2012 | Public Information Report (PIR) | |
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3/26/2013 | Name History/Actual | Leighton Security Services, Inc. |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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5/6/2016 | Change of Registered Agent/Office | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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3/5/2018 | Certificate of Amendment | |
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12/31/2018 | Public Information Report (PIR) | |
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10/7/2022 | Tax Forfeiture | |
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11/18/2022 | Reinstatement | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
![](https://cdn.corporationwiki.com/public/images/states/new_york_state_flag.jpg)
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
983 County Road 2411 Honey Grove, TX 75446
403 Elm St Honey Grove, TX 75446
PO Box 234 Honey Grove, TX 75446
These addresses are known to be associated with Leighton Security Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records