Kudelski Security, Inc. is a Foreign Profit Corporation located in Phoenix, AZ. Established on March 19, 2010, this corporation is officially registered under the document number F10000001459 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 41-1961338.
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.
The corporation is led by a dedicated team: Beariault, Mark from Phoenix AZ, holding the position of Secretary, Director; Goldberg, Nancy from Phoenix AZ, serving as the Director; Kudelski, Andre from Phoenix AZ, serving as the Chairman; Saladini, Mauro from Phoenix AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 1201 Hays Street, Tallahassee, FL 32301.
As of the latest update, Kudelski Security, Inc. filed its last annual reports on January 8, 2025
Active
Updated 8/12/2025 8:40:23 AM
Kudelski Security, Inc.
Filing information
Company Name
Kudelski Security, Inc.
Entity type
Foreign Profit Corporation
Governing Agency
Florida Department Of State
Document Number
F10000001459
FEI/EIN Number
41-1961338
Date Filed
March 19, 2010
Company Age
15 years 5 months
State
AZ
Status
Active
Last Event
NAME CHANGE AMENDMENT
Event Date Filed
2/10/2017
Event Effective Date
NONE
The data on Kudelski Security, Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 8/12/2025.
Contact details
Principal Address
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Changed: 1/8/2025
Phoenix, AZ 85018
Changed: 1/8/2025
Mailing Address
5090 North 40th Street Suite 450
Phoenix, AZ 85018
Changed: 3/11/2022
Phoenix, AZ 85018
Changed: 3/11/2022
Registered Agent Name & Address
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 12/6/2022
Address Changed: 12/6/2022
Registered agent for 1754 entities. See all →
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 12/6/2022
Address Changed: 12/6/2022
Registered agent for 1754 entities. See all →
Officer/Director Details
Beariault, Mark
Secretary, Director
5090 North 40th Street, Suite 450
Phoenix, AZ 85018
Officer for 3 entities. See all →
Secretary, Director
5090 North 40th Street, Suite 450
Phoenix, AZ 85018
Officer for 3 entities. See all →
Goldberg, Nancy
Director
5090 North 40th Street, Suite 450
Phoenix, AZ 85018
Officer for 2 entities. See all →
Director
5090 North 40th Street, Suite 450
Phoenix, AZ 85018
Officer for 2 entities. See all →
Kudelski, Andre
Chairman
5090 North 40th Street, Suite 450
Phoenix, AZ 85018
Officer for 3 entities. See all →
Chairman
5090 North 40th Street, Suite 450
Phoenix, AZ 85018
Officer for 3 entities. See all →
Saladini, Mauro
Director
5090 North 40th Street, Suite 450
Phoenix, AZ 85018
Officer for 3 entities. See all →
Director
5090 North 40th Street, Suite 450
Phoenix, AZ 85018
Officer for 3 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
NAME CHANGE AMENDMENT
Filed Date
2/10/2017
Effective Date
Description
OLD NAME WAS : MILESTONE SYSTEMS, INC.
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/08/2025
Report Year
2023
Filed Date
01/12/2023
Report Year
2024
Filed Date
03/04/2024
Document Images
01/08/2025 -- ANNUAL REPORT
03/04/2024 -- ANNUAL REPORT
01/12/2023 -- ANNUAL REPORT
12/06/2022 -- Reg. Agent Change
03/11/2022 -- ANNUAL REPORT
More...
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