| Entity Name: | GLOBAL SECURE SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | F04000002004 |
| FEI/EIN Number | 752992094 |
| Address: | 235 Peachtree St. NE, Atlanta, GA, 30303, US |
| Mail Address: | 235 Peachtree St. NE, Atlanta, GA, 30303, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROY RAJIB | President | 235 Peachtree St. NE, Atlanta, GA, 30303 |
| Name | Role | Address |
|---|---|---|
| KELLEY KENT | Chief Financial Officer | 235 Peachtree St. NE, Atlanta, GA, 30303 |
| Name | Role | Address |
|---|---|---|
| ZUBROWSKI ALEXANDER | Secretary | 235 Peachtree St. NE, Atlanta, GA, 30303 |
| Name | Role | Address |
|---|---|---|
| KAPLAN BRYAN | Director | 235 Peachtree St. NE, Atlanta, GA, 30303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REINSTATEMENT | 2023-04-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-02 | 235 Peachtree St. NE, Suite 2300, Atlanta, GA 30303 | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-02 | 235 Peachtree St. NE, Suite 2300, Atlanta, GA 30303 | No data |
| NAME CHANGE AMENDMENT | 2005-07-26 | GLOBAL SECURE SYSTEMS CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| REINSTATEMENT | 2023-04-25 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2017-05-18 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
