Secure 1 One Security and Investigation Services, Inc. Overview
Secure 1 One Security and Investigation Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, November 22, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State.
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Secure 1 One Security and Investigation Services, Inc.
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Key People
Who own Secure 1 One Security and Investigation Services, Inc.
Name | |
---|---|
Adam Hooks |
President
Director
CEO
Chief Executive Officer
|
Preston Fontenot |
Director
Vice-President
Vice President
|
John Minchew 4 |
President
Director
|
Cheryl L. Minchew 4 |
Director
|
Alfredo Guastella 1 |
Director
|
Known Addresses for Secure 1 One Security and Investigation Services, Inc.
Corporate Filings for Secure 1 One Security and Investigation Services, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 160570600 |
Date Filed: | Wednesday, November 22, 2000 |
Registered Agent | John Minchew |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/22/2000 | Articles Of Incorporation | ||
11/28/2000 | Maintenance | ||
12/31/2003 | Public Information Report (PIR) | ||
4/5/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
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) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/27/2012 | Tax Forfeiture | ||
10/30/2012 | Reinstatement | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/2/2016 | Resignation of Registered Agent | ||
8/4/2016 | Public Information Report (PIR) | ||
11/4/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
10/2/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Secure 1 One Security and Investigation Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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