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
Active
Updated 12/14/2024 1:45:08 PM
Soi Security, Inc.
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
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
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
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
Director
5685 Quince Road, Memphis
Shelby County, TN 38119
Barry Marshall
President
5685 Quince Road, Memphis
Shelby County, TN 38119
President
5685 Quince Road, Memphis
Shelby County, TN 38119
Carlie Cascio
CFO (Chief Financial Officer)
5685 Quince Road, Memphis
Shelby County, TN 38119
CFO (Chief Financial Officer)
5685 Quince Road, Memphis
Shelby County, TN 38119
Carlie Cascio
Secretary
5685 Quince Road, Memphis
Shelby County, TN 38119
Secretary
5685 Quince Road, Memphis
Shelby County, TN 38119
Christopher Hunter
COO (Chief Operating Officer)
5685 Quince Road, Memphis
Shelby County, TN 38119
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
2025 Annual Report
11/21/2024
Application for Authority
2/8/2024
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