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OMNISEC International Investigations, Inc

Company Details

Name: OMNISEC International Investigations, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 16 Nov 2006 (18 years ago)
Business ID: 902314
State of Incorporation: VIRGINIA
Principal Office Address: 13530 Dulles Technology Drive , Suite 500Herndon, VA 20171

Agent

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

President

Name Role Address
David G. Mathews III President 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171

Treasurer

Name Role Address
Richard Hozik Treasurer 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171

Director

Name Role Address
Gearoid Moore Director 13530 Dulles Technology Drive, Suite 500, Reston, VA 20191
Terrence Ryan Director 13530 Dulles Technology Drive, Suite 500, Herndon, VA 20171

Secretary

Name Role Address
Gearoid Moore Secretary 13530 Dulles Technology Drive, Suite 500, Reston, VA 20191

Assistant Secretary

Name Role Address
Katherine F McKenzie-Veal Assistant Secretary 850 Puddin Ridge Road, Moyock, NC 27958

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution Filed 2021-11-29 Action of Intent to Dissolve: Tax: OMNISEC International Investigations, Inc
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: Tax: OMNISEC International Investigations, Inc
Annual Report Filed 2021-04-12 Annual Report For OMNISEC International Investigations, Inc
Annual Report Filed 2020-02-11 Annual Report For OMNISEC International Investigations, Inc
Annual Report Filed 2019-04-03 Annual Report For OMNISEC International Investigations, Inc
Annual Report Filed 2018-04-03 Annual Report For OMNISEC International Investigations, Inc
Annual Report Filed 2017-04-15 Annual Report For OMNISEC International Investigations, Inc
Annual Report Filed 2016-04-14 Annual Report For OMNISEC International Investigations, Inc
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State