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NORTH AMERICAN SECURITY, INCORPORATED

Company Details

Entity Name: NORTH AMERICAN SECURITY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 28 Jul 2015 (9 years ago)
Document Number: F15000003333
FEI/EIN Number 95-4502871
Address: 1701 S KELLY AVE, EDMOND, OK 73013
Mail Address: 1701 S KELLY AVE, EDMOND, OK 73013
Place of Formation: CALIFORNIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
BURNS, APRIL L Treasurer 7325 Whirlwind Way, EDMOND, OK 73034

Director

Name Role Address
MCCLURE, BILL H Director 6709 Oak View Road, Edmond, OK 73025
Kasprisin, Kenneth Director 6025 Sargent Ct. N, Lino Lakes, MN 55110
HARRIS, MIKE E Director 8815 Rolling Meadows, Guthrie, OK 73044
WILLIAMS, ROY L Director 5601 Irvine Drive, EDMOND, OK 73025

Chief Executive Officer

Name Role Address
MCCLURE, BILL H Chief Executive Officer 6709 Oak View Road, Edmond, OK 73025

Vice President

Name Role Address
WILLIAMS, ROY L Vice President 5601 Irvine Drive, EDMOND, OK 73025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 1701 S KELLY AVE, EDMOND, OK 73013 No data
CHANGE OF MAILING ADDRESS 2022-03-30 1701 S KELLY AVE, EDMOND, OK 73013 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-02-05
Foreign Profit 2015-07-28

Date of last update: 20 Jan 2025

Sources: Florida Department of State