Air Serv Security, Inc.

Company Details

Name:	Air Serv Security, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	19 Mar 2009 (16 years ago)
Date of Dissolution:	06 Nov 2014 (10 years ago)
Date of Status Change:	06 Nov 2014 (10 years ago)
Identification Number:	000505431
Place of Formation:	GEORGIA
Principal Address:	3399 PEACHTREE RD NE STE 1800, ATLANTA, GA, 30326, USA
Purpose:	Aviation, Security,Janitorial and Transportation Services
Fictitious names:	International RAM Security Services (trading name, 2009-05-15 - )

Agent

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

PRESIDENT

Name	Role	Address
THOMAS MARANO	PRESIDENT	3399 PEACHTREE RD NE, STE 1800 ATLANTA, GA 30326 USA

SECRETARY

Name	Role	Address
MEGAN JONES	SECRETARY	3399 PEACHTREE RD NE, STE 1800 ATLANTA, GA 30326 USA

CFO

Name	Role	Address
DAVID GAMSEY	CFO	3399 PEACHTREE RD NE, STE 1800 ATLANTA, GA 30326 USA

DIRECTOR

Name	Role	Address
THOMAS MARANO	DIRECTOR	3399 PEACHTREE RD NE, STE 1800 ATLANTA, GA 30326 USA

Filings

Number	Name	File Date
201449539830	Revocation Certificate For Failure to File the Annual Report for the Year	2014-11-06
201439581760	Revocation Notice For Failure to File An Annual Report	2014-05-20
201324786470	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312089170	Statement of Change of Registered/Resident Agent Office	2013-02-12
201311214410	Annual Report	2013-02-09
201288254130	Annual Report	2012-01-20
201178641240	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174433290	Annual Report	2011-02-03
201057654770	Annual Report	2010-02-02
200945778060	Fictitious Business Name Statement	2009-05-15
200944016910	Application for Certificate of Authority	2009-03-19

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State