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Innovative Surveillance Solutions Inc.

Company Details

Name: Innovative Surveillance Solutions Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 31 Dec 2014 (10 years ago)
Date of Dissolution: 02 Sep 2016 (8 years ago)
Date of Status Change: 02 Sep 2016 (8 years ago)
Identification Number: 001028389
Place of Formation: TEXAS
Principal Address: 17521 HWY 69 SOUTH SUITE #200, TYLER, TX, 75703, USA
Purpose: To engage in any lawful act or activity for which the entity may be organized under the laws of Kansas.

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
CHRIS WHITE PRESIDENT 17521 HWY 69 SOUTH, SUITE #200 TYLER, TX 75703 USA

TREASURER

Name Role Address
BRANDY WHITE TREASURER 17521 HWY 69 SOUTH, SUITE #200 TYLER, TX 75703 USA

SECRETARY

Name Role Address
CHRIS WHITE SECRETARY 17521 HWY 69 SOUTH, SUITE #200 TYLER, TX 75703 USA

DIRECTOR

Name Role Address
PETER MASKUNAS DIRECTOR 17521 HWY 69 SOUTH, SUITE #200 TYLER, TX 75703 USA
TODD THOENE DIRECTOR 17521 HWY 69 SOUTH, SUITE #200 TYLER, TX 75703 USA
BRANDY WHITE DIRECTOR 17521 HWY 69 SOUTH, SUITE #200 TYLER, TX 75703 USA
CHRIS WHITE DIRECTOR 17521 HWY 69 SOUTH, SUITE #200 TYLER, TX 75703 USA

Events

Type Date Old Value New Value
Conversion 2016-09-02 Innovative Surveillance Solutions Inc. ATHOS GROUP, LLC on 09-02-2016

Filings

Number Name File Date
201693430640 Annual Report 2016-03-01
201557499790 Annual Report 2015-03-15
201452577160 Application for Certificate of Authority 2014-12-31

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State