Acts Aviation Security Inc. Overview
Acts Aviation Security Inc. filed as a Foreign Corporation in the State of Nevada on Friday, November 30, 2001 and is approximately twenty-five years old, according to public records filed with Nevada 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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Acts Aviation Security Inc.
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Key People
Who own Acts Aviation Security Inc.
| Name | |
|---|---|
| Damien Flynn 1 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
| Seema Halani |
Treasurer
|
| Jeffrey Berezo |
Treasurer
|
| Jason Hurley |
Secretary
Treasurer
|
| Paul Doerscheln 1 |
Secretary
|
| Gadi Shamni |
Director
|
| Norbert Van Den Berg |
Director
|
| Oren Sapir |
Director
NonDir
|
| Herman Anbeek |
Director
|
| Shmuel Juchtman 1 |
Vice President
|
| Patrick A. Stanchis |
Vice President
|
| Jeffrey L. Berezo |
NonTreas
Treasurer
|
| Richard A. Fiore |
NonSec
Secretary
|
| Ronen Remetz |
NonDir
Director
|
| Kevin Didion 1 |
President
CEO
Chief Executive Officer
Director
|
| Kristin Didion |
President
|
| Doug Goeke 3 |
Treasurer
Secretary
|
| Therese Bracken 3 |
Treasurer
Assistant Treasurer
|
| Scott O'Donnell 2 |
Treasurer
Assistant Treas.
|
| Douglas Goeke 2 |
Treasurer
Director
|
| Jose Villarino |
Treasurer
Secretary
Assistant Treasurer
|
| Robin Lytton |
Treasurer
Assistant Treas.
|
| Martinez Lane |
Treasurer
Director
Assistant Treasurer
|
| Susan Joe Stone 2 |
Secretary
|
| Kristin Brown 2 |
Secretary
|
| David N. Siegel 1 |
Director
|
| Patrick A. Stanchie |
Vice President
|
| Hope Spriggs 3 |
Assistant Treasurer
|
Showing 8 records out of 28
Corporate Filings for Acts Aviation Security Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000006371 |
| Date Filed: | Thursday, December 13, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800036057 |
| Date Filed: | Wednesday, December 12, 2001 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02368642 |
| Date Filed: | Thursday, December 13, 2001 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C31560-2001 |
| Date Filed: | Friday, November 30, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2708967 |
| Date Filed: | Friday, December 14, 2001 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/30/2001 | Foreign Qualification | |
|
12/12/2001 | Application for Certificate of Authority | |
|
12/14/2001 | Name History/Actual | Gate Safe, Inc. |
|
12/26/2001 | Initial List | |
|
11/12/2002 | Annual List | |
|
1/17/2003 | Application for Amended Certificate of Authority | |
|
8/12/2003 | Application for Amended Certificate of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
1/29/2004 | Annual List | |
|
12/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
11/29/2005 | Annual List | |
|
11/28/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
11/26/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
11/21/2008 | Annual List | 2008-2009 |
|
12/31/2008 | Public Information Report (PIR) | |
|
11/30/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
9/9/2010 | Annual List | |
|
10/12/2010 | Amended List | |
|
10/21/2010 | Change of Registered Agent/Office | |
|
10/22/2010 | Registered Agent Change | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
9/19/2011 | Annual List | |
|
9/27/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/30/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/18/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/17/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
11/29/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/29/2017 | Application for Amended Registration | |
|
10/4/2017 | Amendment | |
|
10/25/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/25/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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