| Name: | Kudelski Security, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 24 Jan 2000 (25 years ago) |
| Company Number: | fc7b5492-a3d4-e011-a886-001ec94ffe7f |
| File Number: | 10Z-722 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| Principal Executive Office Address: | 5090 North 40th Street, Suite 450, Phoenix, AZ 85018, United States |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Kudelski Security, Inc., MISSISSIPPI | 1396775 | MISSISSIPPI |
| Headquarter of | Kudelski Security, Inc., FLORIDA | F10000001459 | FLORIDA |
| Headquarter of | Kudelski Security, Inc., COLORADO | 20141549107 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C19VU7GPEL18 | 2024-11-24 | 5090 N 40TH ST STE 450, PHOENIX, AZ, 85018, 2165, USA | 5090 N 40TH ST STE 450, PHOENIX, AZ, 85018, 2165, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| URL | http://www.kudelskisecurity.com/ |
| Congressional District | 01 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-11-28 |
| Initial Registration Date | 2003-09-09 |
| Entity Start Date | 2000-01-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541519, 611420 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LINDA JO LANDAU |
| Role | SR ACCOUNTANT |
| Address | 5090 NORTH 40TH STREET, PHOENIX, AZ, 85018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANGELA HOLLAND |
| Address | 5090 NORTH 40TH STREET, SUITE 450, PHOENIX, AZ, 85018, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Name | Role | Address |
|---|---|---|
| Jacques Boschung | Chief Executive Officer | 5090 N. 40th Street, Suite 450, Phoenix, AZ 85018, USA |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2024-10-02 |
| Annual Reinstatement - Business Corporation (Domestic) | 2020-03-27 |
| Administrative Dissolution - Business Corporation (Domestic) | 2020-02-20 |
| Merger Survivor - Business Corporation (Domestic) | 2017-10-11 |
| Amendment - Business Corporation (Domestic) (Business Name: Kudelski Security, Inc.) | 2016-07-12 |
| Business Corporation (Domestic) Restated Articles | 2001-03-07 |
| Business Corporation (Domestic) Change of Shares | 2001-03-07 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 2001-03-07 |
| Original Filing - Business Corporation (Domestic) | 2000-01-24 |
| Business Corporation (Domestic) Business Name (Business Name: Milestone Systems, Inc.) | 2000-01-24 |
Date of last update: 30 Nov 2024
Sources: Minnesota's Official State Website
