GLOBAL SECURE SYSTEMS CORP. is a business entity registered at Washington Secretary of State, with entity identifier is 603018956. The registration start date is May 19, 2010.
| Unified Business Identifier (UBI) | 603018956 |
| Business Name | GLOBAL SECURE SYSTEMS CORP. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2010-05-19 |
| Expiration Date | 2018-05-31 |
| Dissolution Date | 2018-09-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Physical Address |
135 South 84th Street Suite 150 Milwaukee WI 53214 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Street Address |
135 SOUTH 84TH STREET SUITE 150 |
| City | MILWAUKEE |
| State | WI |
| Zip Code | 53214 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SHANNON SPECIALTY FLOORS, LLC | 1005 S 60th St, Milwaukee, WI 53214-3384 | CORPORATION SERVICE COMPANY | 2019-09-04 |
| MOUNT BAKER MORTGAGE COMPANY LLC | 1007 S 73rd St, West Allis, WI 53214-3128 | JAMES SELF | 2019-01-08 |
| KILN TECHNOLOGY, INC. | 6737 W Washington St, Suite 1120, Milwaukee, WI 53214-5648 | URS AGENTS, INC. | 2018-10-23 |
| KOMATSU MINING CORP. | 4400 W National Ave, Suite 300, Milwaukee, WI 53214-3639 | C T CORPORATION SYSTEM | 2016-08-29 |
| CHR. HANSEN, INC. | 9015 W Maple St, Milwaukee, WI 53214-4213 | CORPORATION SERVICE COMPANY | 2016-06-21 |
| INDUSTRIES FOR THE BLIND, INC. | 445 S Curtis Rd, West Allis, WI 53214 | PATRICIA MALONEY | 2015-07-15 |
| LETOURNEAU TECHNOLOGIES AMERICA, INC. | 4400 W National Avenue, Milwaukee, WI 53214 | C T CORPORATION SYSTEM | 2014-02-14 |
| NBF SERVICE, LLC | 770 S 70th St, Milwaukee, WI 53214-3109 | REGISTERED AGENT SOLUTIONS, INC. | 2007-08-09 |
| KGC OPERATOR, INC. | 6737 W Washington St #2300, Milwaukee, WI 53214 | C T CORPORATION SYSTEM | 2005-10-05 |
| U.S. BANCORP INSURANCE SERVICES, LLC | 809 S 60th St, Milwaukee, WI 53214-3363 | C T CORPORATION SYSTEM | 2002-05-21 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Brad Williams | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Doug Shamon | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Joel Portice | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Josh Nelson | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Ken Cooke | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Megan Prenier | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Melissa Leigh | Governor | 6451 N FEDERAL HWY SUITE 1000, FORT LAUDERDALE, FL, 33308 |
| Michael Borom | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Todd Abbrecht | Governor | 100 FEDERAL STREET 35TH FLOOR, BOSTON, MA, 02110 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| INTRIDE LOYALTY, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | REGISTERED AGENT SOLUTIONS, INC. | 2020-12-01 |
| BRIDGECREW INC. | 18 Bartol St # 1141, San Francisco, CA 94133-4501 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-19 |
| RUIN PROPERTIES LLC | 722 2nd Ave N, Kent, WA 98032-3025 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-18 |
| 801 8TH COMPLEX, LLC | 801 8th St Ne, Auburn, WA 98002-4311 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-16 |
| 52 ROOM LLC | 2577 25th Ave W, Seattle, WA 98199-3409 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-13 |
| MASKS LLC | 22 E Victory St, Phoenix, AZ 85040-1058 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-13 |
| STRYKER DEMOLITION & ENVIRONMENTAL SERVICES, LLC | 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-13 |
| TERRALUNA LLC | 362 N 9th St, Reedsport, OR 97467-1302 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-12 |
| HELIO HEALTH INC. | 9950 Research Dr, Irvine, CA 92618-4309 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-12 |
| THUNDER FUNDERS LLC | 10701 Ne 90th Ct, Vancouver, WA 98662-1455 | REGISTERED AGENT SOLUTIONS, INC. | 2020-11-10 |
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