Summit Off Duty Services, LLC

Company Details

Name:	Summit Off Duty Services, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	21 Jan 2020 (5 years ago)
Business ID:	1199053
State of Incorporation:	TEXAS
Principal Office Address:	600 Las Colinas Blvd. E, Suite 900Irving , TX 75039
Historical names:	ATHOS Group Security, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Manager

Name	Role	Address
Jeffrey Salvetti	Manager	383 Main Ave, Suite 505, Norwalk, CT 06851
Anthony Varchetto	Manager	383 Main Ave, Suite 505, Norwalk, CT 06851

Treasurer

Name	Role	Address
Jeffrey Salvetti	Treasurer	383 Main Ave, Suite 505, Norwalk, CT 06851

Secretary

Name	Role	Address
Anthony Varchetto	Secretary	383 Main Ave, Suite 505, Norwalk, CT 06851

Member

Name	Role	Address
Mark Hjelle	Member	383 Main Ave, Suite 505, Norwalk, CT 06851
Anthony Escamilla	Member	383 Main Ave, Suite 505, Norwalk, CT 06851

Other

Name	Role	Address
Mark Hjelle	Other	383 Main Ave, Suite 505, Norwalk, CT 06851
Anthony Escamilla	Other	383 Main Ave, Suite 505, Norwalk, CT 06851

Filings

Type	Status	Filed Date	Description
Business Conversion	Filed	2024-06-13	Business Conversion For ATHOS Group Security, Inc.
Annual Report	Filed	2024-04-24	Annual Report For ATHOS Group Security, Inc.
Annual Report	Filed	2023-04-12	Annual Report For ATHOS Group Security, Inc.
Annual Report	Filed	2022-04-11	Annual Report For ATHOS Group Security, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-05-13	Annual Report For ATHOS Group Security, Inc.
Formation Form	Filed	2020-01-21	Formation For ATHOS Group Security, Inc.

Date of last update: 18 Jan 2025

Sources: Mississippi Secretary of State