Secured Source One Inc. is a For-Profit (Business) Corporation located in Goodyear, AZ. Established on February 6, 2015, this corporation is officially registered under the document number 19826822 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 15406 W Monterosa St, Goodyear, AZ 85395, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Kahili Woods from Maricopa County AZ, holding the position of Director; Kahili Woods from , serving as the Shareholder; Kahili Woods from Maricopa County AZ, serving as the President/CEO; Karen Woods from Maricopa County AZ, serving as the Director; Karen Woods from , serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Kahili Woods as its official registered agent, located at the same address as the corporation.
As of the latest update, Secured Source One Inc. filed its last annual reports on April 10, 2024
Active
Updated 3/21/2025 4:39:18 PM
Secured Source One Inc.
Filing information
Company Name
Secured Source One Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
19826822
Date Filed
February 6, 2015
Company Age
10 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/10/2024
Approval Date
02/11/2015
Original Incorporation Date
02/06/2015
Domicile State
Arizona
Business Type
Other - Online Retail Sales
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
02/06/2025
Years Due
2025
The data on Secured Source One Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
15406 W Monterosa St
Goodyear, AZ 85395
County: Maricopa
Last Updated: 04/10/2024
Goodyear, AZ 85395
County: Maricopa
Last Updated: 04/10/2024
Statutory Agent Information
Kahili Woods
15406 W Monterosa St
Goodyear, Az 85395
Agent Last Updated: 04/10/2024
County: Maricopa
Appointed Status: Active
15406 W Monterosa St
Goodyear, Az 85395
Agent Last Updated: 04/10/2024
County: Maricopa
Appointed Status: Active
Officer/Director Details
Kahili Woods
Director
15406 W Monterosa St, Goodyear
Maricopa County, AZ 85395
Director
15406 W Monterosa St, Goodyear
Maricopa County, AZ 85395
Kahili Woods
Shareholder
Shareholder
Kahili Woods
President/CEO
15406 W Monterosa St, Goodyear
Maricopa County, AZ 85395
President/CEO
15406 W Monterosa St, Goodyear
Maricopa County, AZ 85395
Karen Woods
Director
15406 W Monterosa St, Goodyear
Maricopa County, AZ 85395
Director
15406 W Monterosa St, Goodyear
Maricopa County, AZ 85395
Karen Woods
Shareholder
Shareholder
Karen Woods
Vice-President
Not Required, Not Required
Xxxxx, AZ
Vice-President
Not Required, Not Required
Xxxxx, AZ
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
2024 Annual Report
Barcode ID
24041011271190
Filed Date
4/10/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
24041001179552
Filed Date
4/10/2024
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
24020801164524
Filed Date
2/8/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
22121516126986
Filed Date
12/15/2022
Status
Approved
Document Type
2022 Annual Report
Barcode ID
22010713332353
Filed Date
1/7/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21010612164504
Filed Date
1/6/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
19123111029736
Filed Date
12/31/2019
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19041211181719
Filed Date
4/12/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
06184000
Filed Date
12/20/2017
Status
APPROVED
Document Type
2017 Annual Report
Barcode ID
05799879
Filed Date
1/17/2017
Status
APPROVED
Document Type
2016 Annual Report
Barcode ID
05363405
Filed Date
1/12/2016
Status
APPROVED
Document Type
Affidavit of Publication
Barcode ID
05000364
Filed Date
2/19/2015
Status
Accepted
Document Type
Articles of Incorporation - For-Profit
Barcode ID
04929887
Filed Date
2/6/2015
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/6/2015
Barcode ID
Name Type
True Name
Name
SECURED SOURCE ONE INC.
Annual Reports
Report Year
Filed Date
Report Year
2021
Filed Date
01/06/2021
Report Year
2022
Filed Date
01/07/2022
Report Year
2016
Filed Date
01/12/2016
Report Year
2017
Filed Date
01/17/2017
Report Year
2024
Filed Date
04/10/2024
More...
Document Images
2024 Annual Report
4/10/2024
Delinquent Annual Report (Day 61)
4/10/2024
Delinquent Annual Report (Day 1)
2/8/2024
2023 Annual Report
12/15/2022
2022 Annual Report
1/7/2022
More...
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