| Entity Name: | ECAMSECURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Sep 2019 (5 years ago) |
| Document Number: | F19000004346 |
| FEI/EIN Number | 95-4834826 |
| Address: | 3400 E. Airport Way, Long Beach, CA 90806 |
| Mail Address: | 3400 E. Airport Way, Long Beach, CA 90806 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Crosswhite, Rene | Assistant Secretary | 3400 E. Airport Way, Long Beach, CA 90806 |
| Name | Role | Address |
|---|---|---|
| Crosswhite, Rene | Assistant Treasurer | 3400 E. Airport Way, Long Beach, CA 90806 |
| Name | Role | Address |
|---|---|---|
| Porterfield, Mark | Chief Security Officer | 3400 E. Airport Way, Long Beach, CA 90806 |
| Name | Role | Address |
|---|---|---|
| Prince, Patrick | Director | 3400 E. Airport Way, Long Beach, CA 90806 |
| Seguin, Pierre-Hubert | Director | 3400 E. Airport Way, Long Beach, CA 90806 |
| Name | Role | Address |
|---|---|---|
| Robertson, Prentice | Chief Operating Officer | 3400 E. Airport Way, Long Beach, CA 90806 |
| Name | Role | Address |
|---|---|---|
| Seguin, Pierre-Hubert | Secretary | 3400 E. Airport Way, Long Beach, CA 90806 |
| Name | Role | Address |
|---|---|---|
| Prince, Patrick | Chief Financial Officer | 3400 E. Airport Way, Long Beach, CA 90806 |
| Name | Role | Address |
|---|---|---|
| Robertson, Prentice | President | 3400 E. Airport Way, Long Beach, CA 90806 |
| Name | Role | Address |
|---|---|---|
| Coffey, Christopher | Chief Executive Officer | 3400 E. Airport Way, Long Beach, CA 90806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 3400 E. Airport Way, Long Beach, CA 90806 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 3400 E. Airport Way, Long Beach, CA 90806 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2020-10-13 |
| ANNUAL REPORT | 2020-03-26 |
| Foreign Profit | 2019-09-24 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
