Kudelski Security, Inc. is a Stock Corporation located in Phoenix, AZ. Established on January 12, 2017, this corporation is officially registered under the document number 3982026 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 5090 North 40th Street Suite 450, Phoenix, AZ 85018, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Csc - Lawyers Incorporating Service as its official registered agent, located at 2170 Gateway Oaks Drive Suite 150n, Sacramento, CA 95833.
Active
Updated 7/15/2025 12:00:00 AM
Kudelski Security, Inc.
Filing information
Company Name
Kudelski Security, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3982026
Date Filed
January 12, 2017
Company Age
8 years 6 months
State
AZ
Status
Active
Formed In
Minnesota
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
Any lawful act or activity
The data on Kudelski Security, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Phoenix, AZ 85018
Mailing Address
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Phoenix, AZ 85018
Agent
1505 Corporation
Csc - Lawyers Incorporating Service
2170 Gateway Oaks Drive Suite 150n
Sacramento, CA 95833
Csc - Lawyers Incorporating Service
2170 Gateway Oaks Drive Suite 150n
Sacramento, CA 95833
Principal(s)
Chief Executive Officer
Andre Kudelski
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 3 entities. See all →
Andre Kudelski
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 3 entities. See all →
Chief Financial Officer
Laurent Kaeslin
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 3 entities. See all →
Laurent Kaeslin
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 3 entities. See all →
Secretary
Mark Beariault
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 4 entities. See all →
Mark Beariault
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Authorized person for 4 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
1/16/2025
Effective Date
Description
Annual Report Due Date
From: 1/31/2025 12:00:00 Am
To: 1/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
12/15/2023
Effective Date
Description
Principal Address 1
From: 5090 North 40th Street Suite 450
To: 5090 North 40th Street
Principal Address 2
From:
To: Suite 450
CRA Changed
From: Csc - Lawyers Incorporating Service
251 Little Falls Drive
wilmington, De 19808
To: Csc - Lawyers Incorporating Service
2170 Gateway Oaks Drive Suite 150n
sacramento, CA 95833
Annual Report Due Date
From: 01/31/2024 12:00:00 Am
To: 01/31/2025 12:00:00 Am
Event Type
System Amendment - Penalty Certification - SI
Filed Date
5/29/2019
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
2/27/2019
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
3/29/2018
Effective Date
Description
More...
Document Images
Statement of Information
1/16/2025
Statement of Information
12/15/2023
Initial Filing
1/12/2017
Other companies in Phoenix