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Innovative Security Solutions, Inc.

Branch

Company Details

Name: Innovative Security Solutions, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 18 Aug 2004 (20 years ago)
Branch of: Innovative Security Solutions, Inc., FLORIDA (Company Number P12000057041)
Business ID: 859781
State of Incorporation: FLORIDA
Principal Office Address: 3600 Investment Lane, #103West Palm Beach, FL 33404
Fictitious names: Security Services & Technologies, Inc.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Secretary

Name Role Address
John M. Pichola Secretary Valley Forge Business Center, 2450 Blvd Of The Generals, Norristown, PA 19403

Treasurer

Name Role Address
John M. Pichola Treasurer Valley Forge Business Center, 2450 Blvd Of The Generals, Norristown, PA 19403

President

Name Role Address
James Fairbanks President 2450 Boulevard of the Generals, Norristown, PA 19403

Director

Name Role Address
Frank J Brewer Director Valley Forge Business Center, 2450 Blvd Of The Generals, Norristown, PA 19403

Assistant Treasurer

Name Role Address
Douglas G. Cooke Assistant Treasurer 1140 Bay StreetSuite 4000, Toronto, M5s 2b4

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2009-12-22 Admin Dissolution
Notice to Dissolve/Revoke Filed 2009-09-25 Notice to Dissolve/Revoke
Amendment Form Filed 2008-09-19 Amendment
Annual Report Filed 2008-03-20 Annual Report
Annual Report Filed 2007-01-26 Annual Report
Annual Report Filed 2006-06-19 Annual Report
Annual Report Filed 2005-05-23 Annual Report
Formation Form Filed 2004-08-18 Formation

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State