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CORE SECURITY SDI CORPORATION

Company Details

Entity Name: CORE SECURITY SDI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 Apr 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Jun 2016 (9 years ago)
Document Number: F08000001693
FEI/EIN Number 04-3319378
Address: 49 Discovery, Ste 220, Irvine, CA 92618
Mail Address: 49 Discovery, Ste 220, Irvine, CA 92618
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Yu, Simon Secretary 49 Discovery, Ste 220 Irvine, CA 92618

Director

Name Role Address
Cano, Ron Director 49 Discovery, Ste 220 Irvine, CA 92618

Treasurer

Name Role Address
Dua, Karan Treasurer 49 Discovery, Ste 220 Irvine, CA 92618

Chief Financial Officer

Name Role Address
Dua, Karan Chief Financial Officer 49 Discovery, Ste 220 Irvine, CA 92618

General Counsel

Name Role Address
Gibson, Paul General Counsel 49 Discovery, Ste 220 Irvine, CA 92618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 49 Discovery, Ste 220, Irvine, CA 92618 No data
CHANGE OF MAILING ADDRESS 2024-04-10 49 Discovery, Ste 220, Irvine, CA 92618 No data
NAME CHANGE AMENDMENT 2016-06-20 CORE SECURITY SDI CORPORATION No data
REGISTERED AGENT NAME CHANGED 2010-11-24 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2010-11-24 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-29
AMENDED ANNUAL REPORT 2017-07-20
ANNUAL REPORT 2017-02-09
Name Change 2016-06-20

Date of last update: 26 Jan 2025

Sources: Florida Department of State