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SameDay Security, Inc.

Company Details

Name: SameDay Security, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 12 Nov 2015 (9 years ago)
Business ID: 1079559
ZIP code: 39206
County: Hinds
State of Incorporation: NEVADA
Principal Office Address: 5140 Galaxie Drive, Suite 105Jackson, MS 39206
Fictitious names: SameDay Security, Inc.

Agent

Name Role Address
InCorp Services, Inc. Agent 302 Enterprise Dr. STE A, Oxford, MS 38655

President

Name Role Address
Joseph M. Baffoe President 5140 Galaxie Dr., Suite 105, Jackson, MS 39206

Chairman

Name Role Address
Anthony Dohrmann Chairman 5140 Galaxie Dr., Suite 105, Jackson, MS 39206

Chief Executive Officer

Name Role Address
Anthony Dohrmann Chief Executive Officer 5140 Galaxie Dr., Suite 105, Jackson, MS 39206

Director

Name Role Address
William Houng-Lee Director 5140 Galaxie Dr., Suite 105, Jackson, MS 39206
Steve Pearce MD Director 5140 Galaxie Dr., Suite 105, Jackson, MS 39206
John Hummer Director 5140 Galaxie Dr., Suite 105, Jackson, MS 39206
Raymond J Maratea Director 5140 Galaxie Drive, Suite 105, Jackson, MS 39206
Dean Harlow Director 5140 Galaxie Drive, Jackson, MS 39206
Allan Landon Director 5140 Galaxie Drive, Jackson, MS 39206
Jay Patel Director 5140 Galaxie Drive, Jackson, MS 39206
Terry Forshee Director 5140 Galaxie Drive, Jackson, MS 39206

Chief Financial Officer

Name Role Address
Jorge Sanchez Chief Financial Officer 5140 Galaxie Drive, Jackson, MS 39206

Vice President

Name Role Address
Carol Noel Vice President 5140 Galaxie Dr., Suite 105, Jackson, MS 39206

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: SameDay Security, Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: SameDay Security, Inc.
Annual Report Filed 2022-03-24 Annual Report For SameDay Security, Inc.
Annual Report Filed 2021-03-29 Annual Report For SameDay Security, Inc.
Annual Report Filed 2020-03-04 Annual Report For SameDay Security, Inc.
Annual Report Filed 2019-04-10 Annual Report For SameDay Security, Inc.
Annual Report Filed 2018-08-16 Annual Report For SameDay Security, Inc.
Annual Report Filed 2017-01-24 Annual Report For SameDay Security, Inc.
Annual Report Filed 2016-04-06 Annual Report For SameDay Security, Inc.
Formation Form Filed 2015-11-12 Formation For SameDay Security, Inc.

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State