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North American Video Corporation

Company Details

Name: North American Video Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 May 1989 (36 years ago)
Identification Number: 000056103
Place of Formation: DELAWARE
Principal Address: 1335 S. ACACIA AVENUE, FULLERTON, CA, 92831, USA
Purpose: SAELS/SERVICE CCTV AND ACESS CONTROL EQUIPMENT
NAICS: 561621 - Security Systems Services (except Locksmiths)
Fictitious names: NAVCO Network Services (trading name, 2006-06-05 - )
NAVCO ACCESS SYSTEMS (trading name, 1989-05-30 - )
NAVCO SECURITY SYSTEMS, INC. (trading name, 1989-05-30 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JAMES KAUKER PRESIDENT 18 SUNPEAK IRVINE, CA 92603 USA

TREASURER

Name Role Address
DEBRA LA BERGE TREASURER 801 S CANYON GARDEN LN ANAHEIM, CA 92808-1441 USA

SECRETARY

Name Role Address
ELIZABETH SKAKUN SECRETARY 28202 VIA ALFONSE LAGUNA NIGUEL, CA 92677 USA

CFO

Name Role Address
NATHAN EATON CFO 2676 ORANGE AVE #A COSTA MESA, CA 92627 US

Filings

Number Name File Date
202447311110 Annual Report 2024-02-26
202331482450 Annual Report 2023-03-23
202214515530 Annual Report 2022-04-12
202192461520 Annual Report 2021-02-22
202034893580 Annual Report 2020-02-21
201988116800 Annual Report 2019-03-04
201988116440 Application for Amended Certificate of Authority 2019-03-04
201856260000 Annual Report 2018-01-17
201733898960 Annual Report 2017-02-10
201692817910 Annual Report 2016-02-22

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State