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Updated 3/6/2025 11:05:41 AM

Black Swan Security Consulting Inc.

Black Swan Security Consulting Inc. is a For-Profit (Business) Corporation located in Sedona, AZ. Established on June 5, 2020, this corporation is officially registered under the document number 23093738 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3230 Valley Vista Dr, Sedona, AZ 86351, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Henry Wirts from Yavapai County AZ, holding the position of CEO (Chief Executive Officer); Henry Wirts from Yavapai County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Henry Alexander Wirts as its official registered agent, located at the same address as the corporation.

As of the latest update, Black Swan Security Consulting Inc. filed its last annual reports on May 16, 2024

Filing information

Company Name Black Swan Security Consulting Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23093738
Date Filed June 5, 2020
Company Age 5 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/03/2022
Approval Date 08/13/2020
Original Incorporation Date 01/23/2018
Domicile State Arizona
Business Type Other Services (except Public Administration)
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 06/05/2025

The data on Black Swan Security Consulting Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/6/2025.

Contact details

Principal Address

3230 Valley Vista Dr
Sedona, AZ 86351
County: Yavapai
Last Updated: 05/16/2024

Statutory Agent Information

Henry Alexander Wirts
3230 Valley Vista Dr
Sedona, Az 86351
Agent Last Updated: 05/16/2024
County: Yavapai
Appointed Status: Active 8/13/2020

Officer/Director Details

Henry Wirts
CEO (Chief Executive Officer)
3230 Valley Vista Dr., Sedona
Yavapai County, AZ 86351
Henry Wirts
Director
3230 Valley Vista Dr., Sedona
Yavapai County, AZ 86351

Document History

Document Type
Barcode ID
Date
Status
Document Type 2024 Annual Report
Barcode ID 24051609121198
Filed Date 5/16/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23060513067618
Filed Date 6/5/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 23060513067615
Filed Date 6/5/2023
Status Approved
Document Type 2021 Annual Report
Barcode ID 22060317181146
Filed Date 6/3/2022
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21122301306761
Filed Date 12/23/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21101901305304
Filed Date 10/19/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21081801232971
Filed Date 8/18/2021
Status Approved
Document Type Statement of Conversion
Barcode ID 20072811566766
Filed Date 7/24/2020
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 20072811556748
Filed Date 7/24/2020
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 7/24/2020
Barcode ID 20072811556748
Name Type True Name
Name BLACK SWAN SECURITY CONSULTING INC.
Effective Date 7/24/2020
Barcode ID 20072811566766
Name Type Converted From
Name BLACK SWAN SECURITY CONSULTING, LLC

Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 05/16/2024
Report Year 2021
Filed Date 06/03/2022
Report Year 2023
Filed Date 06/05/2023
Report Year 2022
Filed Date 06/05/2023

Document Images

2024 Annual Report 5/16/2024
2023 Annual Report 6/5/2023
2022 Annual Report 6/5/2023
2021 Annual Report 6/3/2022
Delinquent Annual Report (Day 126) 12/23/2021
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