North American Security, Incorporated

Company Details

Name:	North American Security, Incorporated
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	14 Dec 2018 (6 years ago)
Date of Dissolution:	11 Jul 2023 (2 years ago)
Date of Status Change:	11 Jul 2023 (2 years ago)
Identification Number:	001690862
Place of Formation:	CALIFORNIA
Principal Address:	1701 S KELLY AVE, EDMOND, OK, 73013, USA
Purpose:	SECURITY GUARD SERVICES

Industry & Business Activity

NAICS

561612 Security Guards and Patrol Services

This U.S. industry comprises establishments primarily engaged in providing guard and patrol services, such as bodyguard, guard dog, and parking security services. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
APRIL LEA BURNS	TREASURER	7325 WHIRLWIND WAY EDMOND, OK 73034 USA

CEO

Name	Role	Address
ROY WILLIAMS	CEO	1701 S KELLY AVE EDMOND, OK 73013 USA

PRESIDENT

Name	Role	Address
BILLY H. MCCLURE	PRESIDENT	6709 OAK VIEW ROAD EDMOND, OK 73025 USA

DIRECTOR

Name	Role	Address
MIKE E. HARRIS	DIRECTOR	8815 ROLLING MEADOWS GUTHRIE, OK 73044 USA
KEN HOUSTON	DIRECTOR	1701 S KELLY AVE EDMOND, OK 73013 USA

Events

Type	Date	Old Value	New Value
Conversion	2023-07-10	North American Security, Incorporated	North American Security, Incorporated on 07-10-2023

Filings

Number	Name	File Date
202332482800	Annual Report	2023-04-06
202211094290	Annual Report	2022-02-17
202193375510	Annual Report	2021-03-01
202075576200	Annual Report - Amended	2020-11-17
202034884560	Annual Report	2020-02-21
201987805750	Annual Report	2019-02-28
201882657490	Application for Certificate of Authority	2018-12-14

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State