VIGILANT SEC, INC

Company Details

Entity Name:	VIGILANT SEC, INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Jan 2024 (a year ago)
Date of dissolution:	24 Jul 2024 (6 months ago)
Last Event:	CONVERSION
Event Date Filed:	24 Jul 2024 (6 months ago)
Document Number:	P24000005225
Address:	827 Danbury Way, Columbiana, OH 44408
Mail Address:	827 Danbury Way, Columbiana, OH 44408
Place of Formation:	FLORIDA

Agent

Name	Role	Address
RICHARDSON, RUSSELL	Agent	5323 SE MILES GRANT RD J208, STUART, FL 34997

Vice President

Name	Role	Address
FITZPATRICK, JOSEPH	Vice President	120 SOUTH CHAPEL STREET, BALTIMORE, MD 21231
LEONARD, JENIFER	Vice President	68 GLOUCESTER STREET, CLIFTON PARK, NY 1206
GRENGA, ANTHONY	Vice President	17 TOWN SQUARE BLVD, COLUMBIANA, OH 44408

President

Name	Role	Address
RICHARDSON, RUSSELL	President	5323 SE MILES GRANT RD J208, STUART, FL 34997
GRENGA, ANTHONY	President	17 TOWN SQUARE BLVD, COLUMBIANA, OH 44408

Secretary

Name	Role	Address
GRENGA, ANTHONY	Secretary	17 TOWN SQUARE BLVD, COLUMBIANA, OH 44408

Treasurer

Name	Role	Address
GRENGA, ANTHONY	Treasurer	17 TOWN SQUARE BLVD, COLUMBIANA, OH 44408

Events

Event Type	Filed Date	Value	Description
CONVERSION	2024-07-24	No data	CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VIGILANT SEC, INC. CONVERSION NUMBER 700000256797
CHANGE OF PRINCIPAL ADDRESS	2024-03-19	827 Danbury Way, Columbiana, OH 44408	No data
CHANGE OF MAILING ADDRESS	2024-03-19	827 Danbury Way, Columbiana, OH 44408	No data
AMENDMENT	2024-02-20	No data	No data
REGISTERED AGENT NAME CHANGED	2024-02-20	RICHARDSON, RUSSELL	No data
REGISTERED AGENT ADDRESS CHANGED	2024-02-20	5323 SE MILES GRANT RD J208, STUART, FL 34997	No data

Documents

Name	Date
Amendment	2024-02-20
Domestic Profit	2024-01-18

Date of last update: 08 Jan 2025

Sources: Florida Department of State