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. |
Name | Role | Address |
---|---|---|
InCorp Services, Inc. | Agent | 302 Enterprise Dr. STE A, Oxford, MS 38655 |
Name | Role | Address |
---|---|---|
Joseph M. Baffoe | President | 5140 Galaxie Dr., Suite 105, Jackson, MS 39206 |
Name | Role | Address |
---|---|---|
Anthony Dohrmann | Chairman | 5140 Galaxie Dr., Suite 105, Jackson, MS 39206 |
Name | Role | Address |
---|---|---|
Anthony Dohrmann | Chief Executive Officer | 5140 Galaxie Dr., Suite 105, Jackson, MS 39206 |
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 |
Name | Role | Address |
---|---|---|
Jorge Sanchez | Chief Financial Officer | 5140 Galaxie Drive, Jackson, MS 39206 |
Name | Role | Address |
---|---|---|
Carol Noel | Vice President | 5140 Galaxie Dr., Suite 105, Jackson, MS 39206 |
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