SAP NATIONAL SECURITY SERVICES, INC.

Company Details

Entity Name:	SAP NATIONAL SECURITY SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	01 Sep 2004 (20 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	25 Jul 2013 (11 years ago)
Document Number:	F04000005043
FEI/EIN Number	56-2465474
Address:	3809 West Chester Pike, Suite 200, Newtown Square, PA 19073
Mail Address:	3809 West Chester Pike, Suite 200, Newtown Square, PA 19073
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Corporate Secretary

Name	Role	Address
Isom, Amy Duffy	Corporate Secretary	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Director

Name	Role	Address
Butler, Robert H	Director	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073
Testoni, Mark	Director	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

President

Name	Role	Address
Testoni, Mark	President	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Chief Executive Officer

Name	Role	Address
Testoni, Mark	Chief Executive Officer	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Chief Operating Officer

Name	Role	Address
Police, Ron	Chief Operating Officer	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Chief Financial Officer

Name	Role	Address
Erley, David	Chief Financial Officer	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Vice President

Name	Role	Address
Butler, Robert H	Vice President	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

General Manager

Name	Role	Address
Butler, Robert H	General Manager	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Treasurer

Name	Role	Address
Erley, David	Treasurer	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Secretary

Name	Role	Address
Butler, Robert H	Secretary	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Proxy Holder

Name	Role	Address
Vinson, William	Proxy Holder	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073
Brown, H. Lowell	Proxy Holder	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Chairman

Name	Role	Address
Townsend, Frances	Chairman	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Officer

Name	Role	Address
Testoni, Mark	Officer	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073
Butler, Robert H	Officer	3809 West Chester Pike, Suite 200 Newtown Square, PA 19073

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000030945	SAP NS2	EXPIRED	2012-03-30	2017-12-31	No data	3809 WEST CHESTER PIKE SUITE 200, NEWTON SQUARE, PA, 19073
G12000030944	SAP NATIONAL SECURITY SERVICES	EXPIRED	2012-03-30	2017-12-31	No data	3809 WEST CHESTER PIKE SUITE 200, NEWTON SQUARE, PA, 19073

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-25	3809 West Chester Pike, Suite 200, Newtown Square, PA 19073	No data
CHANGE OF MAILING ADDRESS	2024-03-25	3809 West Chester Pike, Suite 200, Newtown Square, PA 19073	No data
NAME CHANGE AMENDMENT	2013-07-25	SAP NATIONAL SECURITY SERVICES, INC.	No data
CANCEL ADM DISS/REV	2010-01-06	No data	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-25
ANNUAL REPORT	2023-03-14
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-06-05
ANNUAL REPORT	2019-03-19
ANNUAL REPORT	2018-04-18
ANNUAL REPORT	2017-04-14
ANNUAL REPORT	2016-04-07
ANNUAL REPORT	2015-04-11
ANNUAL REPORT	2014-04-22
Name Change	2013-07-25
ANNUAL REPORT	2013-04-11
ANNUAL REPORT	2012-04-14
ANNUAL REPORT	2011-04-07
CORAPREIWP	2010-01-06
Foreign Profit	2004-09-01

Date of last update: 05 Jan 2025

Sources: Florida Department of State