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Updated 12/14/2024 1:45:08 PM

Soi Security, Inc.

Soi Security, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 8, 2024, this corporation is officially registered under the document number 23640567 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Barry Marshall from Shelby County TN, holding the position of Director; Barry Marshall from Shelby County TN, serving as the President; Carlie Cascio from Shelby County TN, serving as the CFO (Chief Financial Officer); Carlie Cascio from Shelby County TN, serving as the Secretary; Christopher Hunter from Shelby County TN, serving as the COO (Chief Operating Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.

As of the latest update, Soi Security, Inc. filed its last annual reports on November 21, 2024

Filing information

Company Name Soi Security, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23640567
Date Filed February 8, 2024
Company Age 1 year 2 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/13/2024
Approval Date 02/13/2024
Original Incorporation Date 04/09/1991
Domicile State Tennessee
Business Type Other - Security Guard And Patrol Services.
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 02/08/2026

The data on Soi Security, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 02/13/2024

Entity Principal Office Address

5685 Quince Road
Memphis, Tn 38119
Last Updated: 11/21/2024
County: Shelby

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 11/21/2024
County: Maricopa
Appointed Status: Active 2/13/2024

Officer/Director Details

Barry Marshall
Director
5685 Quince Road, Memphis
Shelby County, TN 38119
Barry Marshall
President
5685 Quince Road, Memphis
Shelby County, TN 38119
Carlie Cascio
CFO (Chief Financial Officer)
5685 Quince Road, Memphis
Shelby County, TN 38119
Carlie Cascio
Secretary
5685 Quince Road, Memphis
Shelby County, TN 38119
Christopher Hunter
COO (Chief Operating Officer)
5685 Quince Road, Memphis
Shelby County, TN 38119

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 24112107251669
Filed Date 11/21/2024
Status Approved
Document Type Application for Authority
Barcode ID 24020813256995
Filed Date 2/8/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/8/2024
Barcode ID 24020813256995
Name Type True Name
Name SECURITY ONE, INC.
Effective Date 2/8/2024
Barcode ID 24020813256995
Name Type Fictitious Name
Name SOI SECURITY, INC.

Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 11/21/2024

Document Images