Secure One Outsource Solutions, Inc. is a Stock Corporation located in Phoenix, AZ. Established on June 16, 2016, this corporation is officially registered under the document number 3918654 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 2801 N 33rd Ave, Phoenix, AZ 85009, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Stephanie Benneth as its official registered agent, located at 11090 Artesia Blvd., Suite D, Cerritos, CA 90703.
Active
Updated 3/26/2025 12:20:44 PM
Secure One Outsource Solutions, Inc.
Filing information
Company Name
Secure One Outsource Solutions, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3918654
Date Filed
June 16, 2016
Company Age
8 years 10 months
State
AZ
Status
Active
Formed In
Arizona
Statement of Info Due Date
06/30/2025
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Secure One Outsource Solutions, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/26/2025.
Contact details
Principal Address
2801 N 33rd Ave
Phoenix, AZ 85009
Phoenix, AZ 85009
Mailing Address
2801 N 33rd Ave
Phoenix, AZ 85009
Phoenix, AZ 85009
Agent
Individual
Stephanie Benneth
11090 Artesia Blvd., Suite D
Cerritos, CA 90703
Stephanie Benneth
11090 Artesia Blvd., Suite D
Cerritos, CA 90703
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
4/4/2024
Effective Date
Description
Event Type
Statement of Information
Filed Date
2/1/2024
Effective Date
Description
Annual Report Due Date
From: 6/30/2024 12:00:00 Am
To: 6/30/2025 12:00:00 Am
Event Type
System Amendment - Penalty Certification - SI
Filed Date
6/29/2021
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
11/24/2020
Effective Date
Description
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
3/28/2017
Effective Date
Description
More...
Document Images
Statement of Information
4/4/2024
Statement of Information
2/1/2024
Initial Filing
6/16/2016
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