| Entity Name: | NIGHTWING SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Apr 2024 (10 months ago) |
| Document Number: | P00000109924 |
| Address: | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171, US |
| Mail Address: | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIGHTWING SECURITY, INC., COLORADO | 20151532224 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Check Johnathan J., | President | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Name | Role | Address |
|---|---|---|
| DeSimone John J. | Chief Executive Officer | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Name | Role | Address |
|---|---|---|
| Dirienzo Daniel R. | Vice President | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Mural Shawn M. | Vice President | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Wallace James J. | Vice President | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Name | Role | Address |
|---|---|---|
| Kearns Catherine | Assi | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08063900449 | FOREGROUND SECURITY | EXPIRED | 2008-03-03 | 2013-12-31 | No data | 1732 KERSLEY CIRCLE, HEATHROW, FL, 32746 |
| G08063900464 | FOREGROUND SECURITY | EXPIRED | 2008-03-03 | 2013-12-31 | No data | 1732 KERSLEY CIRCLE, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2214 Rock Hill Road, Suite 150, Herndon, VA 20171 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 2214 Rock Hill Road, Suite 150, Herndon, VA 20171 | No data |
| AMENDMENT AND NAME CHANGE | 2024-04-02 | NIGHTWING SECURITY, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | CT CORPORATION SYSTEM | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2015-10-06 | RAYTHEON FOREGROUND SECURITY, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2010-05-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000698876 | ACTIVE | 1000001012612 | SEMINOLE | 2024-09-23 | 2034-11-06 | $ 1,762.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000358174 | ACTIVE | 1000000988126 | SEMINOLE | 2024-05-06 | 2034-06-12 | $ 2,368.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000695310 | ACTIVE | 1000000844060 | SEMINOLE | 2019-10-11 | 2029-10-23 | $ 368.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Amendment and Name Change | 2024-04-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
