| Entity Name: | AMERISTAR PERIMETER SECURITY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Oct 2013 (11 years ago) |
| Document Number: | F13000004457 |
| FEI/EIN Number | 46-3497918 |
| Mail Address: | 110 Sargent Drive, New Haven, CT 06511 |
| Address: | 1555 North Mingo Road, Tulsa, OK 74116 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ambrosini, David M. | Director | 1555 North Mingo Road, Tulsa, OK 74116 |
| Boselli, Lucas | Director | 1555 North Mingo Road, Tulsa, OK 74116 |
| Name | Role | Address |
|---|---|---|
| Heslin, Page | Secretary | 1555 North Mingo Road, Tulsa, OK 74116 |
| Name | Role | Address |
|---|---|---|
| Hurley, Joseph | Treasurer | 1555 North Mingo Road, Tulsa, OK 74116 |
| Name | Role | Address |
|---|---|---|
| Ambrosini, David M. | Vice President | 1555 North Mingo Road, Tulsa, OK 74116 |
| Pool, Lori | Vice President | 1555 North Mingo Road, Tulsa, OK 74116 |
| Name | Role | Address |
|---|---|---|
| Pool, Lori | Finance | 1555 North Mingo Road, Tulsa, OK 74116 |
| Name | Role | Address |
|---|---|---|
| Armour, Keith | President | 1555 North Mingo Road, Tulsa, OK 74116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 1555 North Mingo Road, Tulsa, OK 74116 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 1555 North Mingo Road, Tulsa, OK 74116 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
