Rae Security, Inc. Overview
Rae Security, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, October 18, 2013 and is approximately eleven years old, according to public records filed with Texas Secretary of State.
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Rae Security, Inc.
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Key People
Who own Rae Security, Inc.
Name | |
---|---|
Douglas McIntyre 3 |
President
Director
Chairman
|
Douglas McIntyre 2 |
President
Director
|
Graham McIntyre 3 |
Secretary
Treasurer
|
McIntyre Douglas |
Director
|
McIntyre Graham |
Secretary
|
Michael Gaines 1 |
Treasurer
Secretary
Director
|
Philip Bradney |
Director
Diretor
|
Keith Strahan 2 |
|
Other Companies for Rae Security, Inc.
Rae Security, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rae Security Southwest, LLC |
Active
|
2005 |
4
|
Member
|
Known Addresses for Rae Security, Inc.
Corporate Filings for Rae Security, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801868842 |
Date Filed: | Friday, October 18, 2013 |
Registered Agent | Michael Gaines |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000000929 |
Date Filed: | Friday, February 23, 2018 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 04121773 |
Date Filed: | Friday, February 23, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0530752018-4 |
Date Filed: | Tuesday, November 13, 2018 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802879902 |
Date Filed: | Tuesday, December 12, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/18/2013 | Certificate of Formation | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/12/2017 | Application for Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
7/2/2018 | Change of Registered Agent/Office | ||
7/2/2018 | Change of Registered Agent/Office | ||
7/26/2018 | Application for Amended Registration | ||
11/13/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
11/13/2018 | Initial List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/14/2023 | Certificate of Assumed Business Name | ||
6/2/2023 | Certificate of Merger | ||
2/2/2024 | Change of Name or Address by Registered Agent | ||
2/2/2024 | Change of Name or Address by Registered Agent |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
5201 Mitchelldale St Houston, TX 77092
5401 Mitchelldale St Houston, TX 77092
7102 W Sam Houston Pkwy N Houston, TX 77040
1621 Prime West Pkwy Katy, TX 77449
10757 Cutten Rd Houston, TX 77066
These addresses are known to be associated with Rae Security, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records