| Name: | Simpson Security Systems, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 10 Oct 2013 (11 years ago) |
| Business ID: | 1029412 |
| State of Incorporation: | LOUISIANA |
| Principal Office Address: | 5616 John Eskew DriveAlexandria, LA 71303 |
| Historical names: |
Simpson Security Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeff Holland | Manager | 5616 John Eskew Dr, Alexandria, LA 71303 |
| Sean Flint | Manager | One Commerce Drive, Schaumburg, IL 60173 |
| Mike Mathes | Manager | c/o #2, 6020 11th St. SE, Calgary, AB, AE T2H 2L7 |
| Name | Role | Address |
|---|---|---|
| Convergint Technologies LLC | Member | 5616 John Eskew Dr, Alexandria, LA 71303 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-12 | Annual Report For Simpson Security Systems, LLC |
| Annual Report LLC | Filed | 2023-04-04 | Annual Report For Simpson Security Systems, LLC |
| Amendment Form | Filed | 2023-02-10 | Amendment For Simpson Security Systems, LLC |
| Business Conversion | Filed | 2022-05-27 | Business Conversion For Simpson Security Systems, Inc. |
| Annual Report | Filed | 2022-03-15 | Annual Report For Simpson Security Systems, Inc. |
| Annual Report | Filed | 2021-04-06 | Annual Report For Simpson Security Systems, Inc. |
| Annual Report | Filed | 2020-03-14 | Annual Report For Simpson Security Systems, Inc. |
| Annual Report | Filed | 2019-02-23 | Annual Report For Simpson Security Systems, Inc. |
| Annual Report | Filed | 2018-03-22 | Annual Report For Simpson Security Systems, Inc. |
| Annual Report | Filed | 2017-03-13 | Annual Report For Simpson Security Systems, Inc. |
Date of last update: 10 Jan 2025
Sources: Mississippi Secretary of State
