Name: | NORTH AMERICAN SECURITY, INC. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 17 Aug 2018 (6 years ago) |
Business ID: | 1154775 |
State of Incorporation: | CALIFORNIA |
Principal Office Address: | 1701 S Kelly Ave, 1701 S Kelly AveEdmond, OK 73013 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Roy Lee Williams | Director | 5601 Irvine Dr., Edmond, OK 73025 |
Billy Hugh McClure | Director | 6709 Oak View Road, Edmond, OK 73025 |
Name | Role | Address |
---|---|---|
April Lea Burns | Secretary | 7325 Whirlwind Way, Edmond, OK 73034 |
Name | Role | Address |
---|---|---|
Billy Hugh McClure | Chief Executive Officer | 6709 Oak View Road, Edmond, OK 73025 |
Name | Role | Address |
---|---|---|
Roy Lee Williams | President | 5601 Irvine Dr., Edmond, OK 73025 |
Name | Role | Address |
---|---|---|
April Lea Burns | Treasurer | 7325 Whirlwind Way, Edmond, OK 73034 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-01-13 | Annual Report For NORTH AMERICAN SECURITY, INC. |
Annual Report | Filed | 2024-01-24 | Annual Report For NORTH AMERICAN SECURITY, INC. |
Annual Report | Filed | 2023-02-09 | Annual Report For NORTH AMERICAN SECURITY, INC. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2022-03-02 | Annual Report For NORTH AMERICAN SECURITY, INC. |
Annual Report | Filed | 2021-06-09 | Annual Report For NORTH AMERICAN SECURITY, INC. |
Annual Report | Filed | 2020-11-19 | Annual Report For NORTH AMERICAN SECURITY, INC. |
Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2019-04-08 | Annual Report For NORTH AMERICAN SECURITY, INC. |
Formation Form | Filed | 2018-08-17 | Formation For NORTH AMERICAN SECURITY, INC. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State