Kudelski Security Holdings, Inc. is a Foreign Profit Corporation located in Phoenix, AZ. Established on August 4, 2023, this corporation is officially registered under the document number 605273320 with the Washington Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 5090 N 40th St Ste 450, Phoenix, AZ, 85018-2165, United States, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at Tumwater, WA, 98501, United States, .
As of the latest update, Kudelski Security Holdings, Inc. filed its last annual reports on July 25, 2024
Active
Updated 8/22/2024 1:15:34 AM
Kudelski Security Holdings, Inc.
Filing information
Company Name
Kudelski Security Holdings, Inc.
Entity type
Foreign Profit Corporation
Governing Agency
Washington Secretary of State
Document Number
605273320
Date Filed
August 4, 2023
Company Age
1 year 8 months
State
AZ
Status
Active
Expiration Date
8/31/2025
Jurisdiction
United States, Delaware
Period of Duration
Perpetual
Nature of Business
Any Lawful Act Or Activity For Which Corporations May Be Organized
The data on Kudelski Security Holdings, Inc. was extracted from the Washington Secretary of State's Corporation and Charities Filing system (https://ccfs.sos.wa.gov/) as of 8/22/2024.
Contact details
Principal Address
5090 N 40th St Ste 450
Phoenix, AZ, 85018-2165, United States
Phoenix, AZ, 85018-2165, United States
Mailing Address
5090 N 40th St Ste 450
Phoenix, AZ, 85018-2165, United States
Phoenix, AZ, 85018-2165, United States
Registered Agent Information
Corporation Service Company
Tumwater, WA, 98501, United States
Tumwater, WA, 98501, United States
Governors
Andre, Kudelski
Individual
Individual
Laurent, Kaeslin
Individual
Individual
Mark, Beariault
Individual
Individual
Mauro, Saladini
Individual
Individual
Nancy, Goldberg
Individual
Individual
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Annual Report
Filed Date
7/25/2024
Effective Date
7/25/2024
Description
Event Type
Annual Report Due Date Notice
Filed Date
7/1/2024
Effective Date
7/1/2024
Description
Event Type
Foreign Registration Statement
Filed Date
8/4/2023
Effective Date
8/4/2023
Description
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
7/25/2024
Document Images
ANNUAL REPORT
7/25/2024
CONFIRMATION LETTER
7/25/2024
BUSINESS DOCUMENT
7/1/2024
FOREIGN REGISTRATION STATEMENT
8/4/2023
CONGRATULATION LETTER
8/4/2023
More...
Other companies in Phoenix