PROCONN SECURITY, INC.

Headquarter

Company Details

Entity Name:	PROCONN SECURITY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	15 Sep 2008 (16 years ago)
Date of dissolution:	26 Sep 2014 (10 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (10 years ago)
Document Number:	P08000084506
FEI/EIN Number	611570781
Address:	8400 E. Prentice Ave, Greenwood Village, CO, 80111, US
Mail Address:	8400 E. Prentice Ave, Greenwood Village, CO, 80111, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PROCONN SECURITY, INC., NEW YORK	4270940	NEW YORK
Headquarter of	PROCONN SECURITY, INC., COLORADO	20121261827	COLORADO
Headquarter of	PROCONN SECURITY, INC., ILLINOIS	CORP_68500478	ILLINOIS

Agent

Name	Role	Address
SHELL STEPHEN B	Agent	226 PALAFOX PLACE 9TH FLOOR, PENSACOLA, FL, 32501

Chief Operating Officer

Name	Role	Address
GRIFFIN JOHNNY	Chief Operating Officer	8400 E. Prentice Ave, Greenwood Village, CO, 80111

Chief Executive Officer

Name	Role	Address
COOL JOHN K	Chief Executive Officer	8400 E. Prentice Ave, Greenwood Village, CO, 80111

President

Name	Role	Address
WEAVER HAROLD W	President	8400 E. Prentice Ave, Greenwood Village, CO, 80111

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2013-02-01	8400 E. Prentice Ave, Suite 200, Greenwood Village, CO 80111	No data
CHANGE OF MAILING ADDRESS	2013-02-01	8400 E. Prentice Ave, Suite 200, Greenwood Village, CO 80111	No data
NAME CHANGE AMENDMENT	2010-08-23	PROCONN SECURITY, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2010-05-12	226 PALAFOX PLACE 9TH FLOOR, PENSACOLA, FL 32501	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J15000518684	ACTIVE	1000000673768	LEON	2015-04-17	2025-04-27	$ 1,174.36	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000873546	LAPSED	1000000628451	LEON	2014-05-16	2024-08-01	$ 350.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2013-02-01
ANNUAL REPORT	2012-03-21
ANNUAL REPORT	2011-04-12
Name Change	2010-08-23
ANNUAL REPORT	2010-05-12
ANNUAL REPORT	2009-01-12
Domestic Profit	2008-09-15

Date of last update: 02 Jan 2025

Sources: Florida Department of State