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Champion National Security, Inc.
Active Richardson, TX
(972)235-8844
Champion National Security, Inc. Overview
Champion National Security, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 15, 2013 and is approximately eleven 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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Champion National Security, Inc.
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Key People
Who own Champion National Security, Inc.
Name | |
---|---|
Robert Merino 7 |
Chairman
President
Secretary
Director
|
James M. Carroll 18 |
President
CEO
Treasurer
Director
Vice President
|
Jones Steven S |
CEO
|
Brandt Timothy E |
CFO
|
Scott A. Merino 3 |
Treasurer
Director
|
Jason Paul Carroll 5 |
Director
Vice President
|
Buckman David I |
Secretary
|
Known Addresses for Champion National Security, Inc.
Corporate Filings for Champion National Security, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 113528800 |
Date Filed: | Monday, December 11, 1989 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000001060 |
Date Filed: | Monday, March 7, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03571165 |
Date Filed: | Wednesday, May 15, 2013 |
Registered Agent | Northwest Registered Agent, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/1989 | Articles Of Incorporation | ||
12/21/1993 | Change Of Registered Agent/Office | ||
8/25/1997 | Articles Of Amendment | ||
10/25/1999 | Change Of Registered Agent/Office | ||
11/8/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
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) | ||
2/11/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
1/22/2009 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/9/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
7/6/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
3/15/2021 | Change of Registered Agent/Office | ||
12/13/2021 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
161 Washington St Conshohocken, PA 19428
1551 N Tustin Ave Santa Ana, CA 92705
4144 N Central Expy Dallas, TX 75204
1616 Gateway Blvd Richardson, TX 75080
450 Exchange Irvine, CA 92602
These addresses are known to be associated with Champion National Security, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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3
Corporate Records