Kudelski Security, Inc.

Branch

Company Details

Name:	Kudelski Security, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	07 Jun 2023 (2 years ago)
Branch of:	Kudelski Security, Inc., MINNESOTA (Company Number fc7b5492-a3d4-e011-a886-001ec94ffe7f)
Business ID:	1396775
State of Incorporation:	MINNESOTA
Principal Office Address:	5090 North 40th Street, Suite 450PHOENIX, AZ 85018

Agent

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

Director

Name	Role	Address
Mark Beariault	Director	5090 North 40th Street, Suite 450, PHOENIX, AZ 85018
Andrew Howard	Director	5090 North 40th Street, Suite 450, Phoenix, AZ 85018

Secretary

Name	Role	Address
Mark Beariault	Secretary	5090 North 40th Street, Suite 450, PHOENIX, AZ 85018

Vice President

Name	Role	Address
Mark Beariault	Vice President	5090 North 40th Street, Suite 450, PHOENIX, AZ 85018
Laurent Kaeslin	Vice President	5090 North 40th Street, Suite 450, Phoenix, AZ 85018

President

Name	Role	Address
Andrew Howard	President	5090 North 40th Street, Suite 450, Phoenix, AZ 85018

Treasurer

Name	Role	Address
Laurent Kaeslin	Treasurer	5090 North 40th Street, Suite 450, Phoenix, AZ 85018

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-05-22	Annual Report For Kudelski Security, Inc.
Amendment Form	Filed	2024-01-02	Amendment For Kudelski Security, Inc.
Formation Form	Filed	2023-06-07	Formation For Kudelski Security, Inc.

Date of last update: 26 Jan 2025

Sources: Mississippi Secretary of State