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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Yu, Simon | Secretary | 49 Discovery, Ste 220 Irvine, CA 92618 |
Name | Role | Address |
---|---|---|
Cano, Ron | Director | 49 Discovery, Ste 220 Irvine, CA 92618 |
Name | Role | Address |
---|---|---|
Dua, Karan | Treasurer | 49 Discovery, Ste 220 Irvine, CA 92618 |
Name | Role | Address |
---|---|---|
Dua, Karan | Chief Financial Officer | 49 Discovery, Ste 220 Irvine, CA 92618 |
Name | Role | Address |
---|---|---|
Gibson, Paul | General Counsel | 49 Discovery, Ste 220 Irvine, CA 92618 |
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 |
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