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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BURNS, APRIL L | Treasurer | 7325 Whirlwind Way, EDMOND, OK 73034 |
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 |
Name | Role | Address |
---|---|---|
MCCLURE, BILL H | Chief Executive Officer | 6709 Oak View Road, Edmond, OK 73025 |
Name | Role | Address |
---|---|---|
WILLIAMS, ROY L | Vice President | 5601 Irvine Drive, EDMOND, OK 73025 |
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 |
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