One Source Security & Sound, Inc. Overview
One Source Security & Sound, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, October 13, 2011 and is approximately fifteen years old, according to public records filed with New York Department 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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One Source Security & Sound, Inc.
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Key People
Who own One Source Security & Sound, Inc.
| Name | |
|---|---|
| Green B. Smith 22 |
President
Director
|
| Steven Smith 10 |
President
CEO
Director
Secretary
Vice President
|
| Greed B. Smith |
President
|
| Thomas C. Wartell 4 |
Treasurer
Director
Secretary
Vice President
|
| Aaron W. Jordan 1 |
Director
|
| Walter Jordan |
Director
Vice President
|
| Donald G. Deppe 8 |
Vp and Director
|
| Marcos A. Rivas |
Governing Person
|
| Jennifer B. Poel |
Governing Person
|
| Jennifer B. Poei |
Governing Person
|
| Richard A. Creed 17 |
Treas and Direct
|
Showing 8 records out of 11
Corporate Filings for One Source Security & Sound, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 157274700 |
| Date Filed: | Tuesday, March 7, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02875812 |
| Date Filed: | Wednesday, April 5, 2006 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000004000 |
| Date Filed: | Wednesday, October 5, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Nassau |
| State ID: | 4153046 |
| Date Filed: | Thursday, October 13, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/7/2000 | Articles Of Incorporation | |
|
2/25/2002 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
2/14/2003 | Tax Forfeiture | |
|
9/22/2003 | Reinstatement | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | 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) | |
|
8/6/2009 | Resignation of Registered Agent | |
|
8/28/2009 | Delivery Notice of Certified Mail | |
|
9/3/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/6/2010 | Certificate of Amendment | |
|
12/31/2010 | Public Information Report (PIR) | |
|
10/13/2011 | Name History/Actual | One Source Security & Sound, Inc. |
|
10/13/2011 | Name History/Actual | One Source Security & Sound, Inc. |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/22/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | 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) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
3/10/2023 | Tax Forfeiture |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records