| 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 |
| NAICS: | 561612 - Security Guards and Patrol Services |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| APRIL LEA BURNS | TREASURER | 7325 WHIRLWIND WAY EDMOND, OK 73034 USA |
| Name | Role | Address |
|---|---|---|
| ROY WILLIAMS | CEO | 1701 S KELLY AVE EDMOND, OK 73013 USA |
| Name | Role | Address |
|---|---|---|
| BILLY H. MCCLURE | PRESIDENT | 6709 OAK VIEW ROAD EDMOND, OK 73025 USA |
| 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 |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-07-10 | North American Security, Incorporated | North American Security, Incorporated on 07-10-2023 |
| 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
