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Updated 3/23/2025 6:42:48 AM

Performance Security Inc.

Performance Security Inc. is a For-Profit (Business) Corporation located in Lake Havasu City, AZ. Established on August 29, 2018, this corporation is officially registered under the document number 1896259 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 740 Little Drive, Lake Havasu City, AZ 86406, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Wendi L Cook from Mohave County AZ, holding the position of Treasurer; Wendi L Cook from Mohave County AZ, serving as the Secretary; William D Cook from Mohave County AZ, serving as the Director; William D Cook from Mohave County AZ, serving as the President; William D Cook Ii from Mohave County AZ, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed William D Cook as its official registered agent, located at the same address as the corporation.

As of the latest update, Performance Security Inc. filed its last annual reports on August 23, 2021

Filing information

Company Name Performance Security Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 1896259
Date Filed August 29, 2018
Company Age 7 years 2 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/23/2021
Approval Date 09/21/2018
Original Incorporation Date 01/20/2015
Domicile State California
Business Type Other Services (except Public Administration)
Life Period Perpetual
Last Annual Report Filed 2020
Annual Report Due Date 08/29/2021
Years Due 2021, 2022, 2023, 2024

The data on Performance Security Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.

Contact details

Principal Address

740 Little Drive
Lake Havasu City, AZ 86406
Attention: William D Cook
County: Mohave
Last Updated: 08/23/2021

Entity Principal Office Address

17622 Buttercup Court
Chino Hills, CA 91709
Attention: William Cook Ii
Last Updated: 08/23/2021
County: San Bernardino

Statutory Agent Information

William D Cook
740 Little Drive
Lake Havasu City, Az 86406
Agent Last Updated: 08/23/2021
County: Mohave
Appointed Status: Active 8/29/2018

Officer/Director Details

Wendi L Cook
Treasurer
2210 Casper Dr, Lake Havasu City
Mohave County, AZ 86406
Wendi L Cook
Secretary
2210 Casper Dr, Lake Havasu City
Mohave County, AZ 86406
William D Cook
Director
2210 Casper Dr, Lake Havasu City
Mohave County, AZ 86406
William D Cook
President
2210 Casper Dr, Lake Havasu City
Mohave County, AZ 86406
William D Cook Ii
President/CEO
740 Little Drive, Lake Havasu City
Mohave County, AZ 86406

Document History

Document Type
Barcode ID
Date
Status
Document Type 2020 Annual Report
Barcode ID 21082314283803
Filed Date 8/23/2021
Status Approved
Document Type 2019 Annual Report
Barcode ID 21082314273795
Filed Date 8/23/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21071601195125
Filed Date 7/16/2021
Status Approved
Document Type Application for Authority
Barcode ID 18090610114214
Filed Date 8/29/2018
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 8/29/2018
Barcode ID 18090610114214
Name Type True Name
Name PERFORMANCE SECURITY INC.

Annual Reports

Report Year
Filed Date
Report Year 2020
Filed Date 08/23/2021
Report Year 2019
Filed Date 08/23/2021

Document Images

2020 Annual Report 8/23/2021
2019 Annual Report 8/23/2021
Delinquent Annual Report (Day 1) 7/16/2021
Application for Authority 8/29/2018
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