SECURITY INNOVATION, INC. has been set up 12/17/2004 in state FL.
The current status of the business is Inactive. The SECURITY INNOVATION, INC. principal address is 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA, 01887.
Meanwhile you can send your letters to 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA, 01887.
The company`s registered agent is KANCILIA JOHN R 1800 W HIBISCUS BLVD STE 138, MELBOURNE, FL, 32901.
The company`s management are Director, Secretary - Burns Gordon, Treasurer - Adams Edward, Director, President - Adams Edward. The last significant event in the company history is CONVERSION which is dated by 12/22/2008. This decision is take in action on 12/23/2008. The company annual reports filed on Annual reports – 5/19/2008.
Company number P04000169310
Status Inactive
FEI number 202028365
Company Type Domestic for Profit
Home State FL
Last activity date 12/22/2008
Date Of Incorporation 12/17/2004
Principal Address
187 BALLARD VALES STREET, STE A170, WILMINGTON, MA, 01887
Mailing Address 187 BALLARD VALES STREET, STE A170, WILMINGTON, MA, 01887
SECURITY INNOVATION, INC. Principals
Gordon Burns
Director, Secretary
Burns Gordon
Address
1990 W NEW HAVEN ST, #210, MELBOURNE, FL, 32904
Edward Adams
Treasurer
Adams Edward
Address
1990 W NEW HAVEN ST, #210, MELBOURNE, FL, 32904
Edward Adams
Director, President
Adams Edward
Address
1990 W NEW HAVEN ST, #210, MELBOURNE, FL, 32904
Last Annual Reports
2008 5/19/2008
2008 5/19/2008
2007 3/19/2007
Registered Agent
Agent Name KANCILIA JOHN R (p)
Agent Address
1800 W HIBISCUS BLVD STE 138, MELBOURNE, FL, 32901
SECURITY INNOVATION, INC. Events
12/27/2004 AMENDMENT
1/12/2005 NAME CHANGE AMENDMENT
5/10/2005 AMENDMENT
6/5/2008 AMENDMENT
6/13/2008 RESTATED ARTICLES
12/19/2008 AMENDMENT
12/22/2008 CONVERSION
Notes CONVERSION MEMBER.
NON-QUALIFIED CORPORATION WASSECURITY INNOVATION, INC. (A DEL. C
Сonversion Or Merger Number 100000092371
effectiveDate 12/23/2008
Florida