| Entity Name: | NORTH AMERICAN VIDEO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 1987 (37 years ago) |
| Document Number: | P17358 |
| FEI/EIN Number |
042534190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 S ACACIA AVENUE, FULLERTON, CA, 92831, US |
| Mail Address: | 1335 S ACACIA AVENUE, FULLERTON, CA, 92831, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GROVES WILLIAM | Chief Operating Officer | 1335 S ACACIA AVENUE, FULLERTON, CA, 92831 |
| KAUKER JIM | Chief Executive Officer | 1335 S ACACIA AVENUE, FULLERTON, CA, 92831 |
| LA BERGE DEBRA | Treasurer | 1335 S ACACIA AVENUE, FULLERTON, CA, 92831 |
| SKAKUN ELIZABETH | Secretary | 1335 S ACACIA AVENUE, FULLERTON, CA, 92831 |
| BURGER WILLIAM E | Director | 1335 S ACACIA AVENUE, FULLERTON, CA, 92831 |
| Eaton Nathan | Chief Financial Officer | 1335 S ACACIA AVENUE, FULLERTON, CA, 92831 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000063300 | VIDEOMETRIXS.COM | EXPIRED | 2011-06-22 | 2016-12-31 | - | 1300 KELLOGG DRIVE, SUITE A, ANAHEIM, CA, 92807 |
| G05103900192 | NAVCO SECURITY SYSTEMS | ACTIVE | 2005-04-13 | 2025-12-31 | - | 1335 S. ACACIA AVENUE, FULLERTON, CA, 92831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 1335 S ACACIA AVENUE, FULLERTON, CA 92831 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 1335 S ACACIA AVENUE, FULLERTON, CA 92831 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
