EDISON SECURITY CORP.
Main Information
| Company Name | EDISON SECURITY CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997042130 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1997-04-30 |
| Original Formation Date | 1995-12-07 |
| Inactive Date | 2005-03-19 |
| Report Due Date | 2003-04-30 |
| Renewal Date | - |
| Years Due |
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
EDISON SECURITY CORP. operates as a Foreign For-Profit Corporation with business ID 524356.EDISON SECURITY CORP. was formed on Wednesday 30th April 1997, so this company age is twenty-seven years, thirteen days. This company status is currently revoked .
Principal office address of EDISON SECURITY CORP. is 955 Overland Ct., SAN DIMAS, CA, 91773, USA. This address coordinates are: 34° 6' 38.2" N , 117° 49' 32.1" W.
There are currently three company principals in EDISON SECURITY CORP.. They are: president Michael L. Merlo, secretary LINDA G SULLIVAN, other Dani Jo Merryman. This company agent is CT Corporation System. According to the register, this agent type is Business.
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EDISON SECURITY CORP. on map
GPS
Data: 34° 6' 38.2" N
117° 49' 32.1" W
Address
Principal Office Address: 955 Overland Ct., SAN DIMAS, CA, 91773, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Michael L. Merlo | President | 955 Overland Ct., SAN DIMAS, CA, 91773 - 0000, USA |
| View Michael L. Merlo Full Report » | ||
| LINDA G SULLIVAN | Secretary | 955 OVERLAND CT, SAN DIMAS, CA, 91773, USA |
| View LINDA G SULLIVAN Full Report » | ||
| Dani Jo Merryman | Other | 955 Overland Ct., SAN DIMAS, CA, 91773 - 0000, USA |
| View Dani Jo Merryman Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-04-30 | 1997-04-30 | 0003406594 |
| Certificate of Assumed Business Name | 1997-05-02 | 1997-05-02 | 0003406595 |
| Certificate of Assumed Business Name | 1998-11-05 | 1998-11-05 | 0003406596 |
| Business Entity Report | 1999-04-09 | 1999-04-09 | 0003406597 |
| Application for Amended Certificate of Authority | 2000-01-25 | 2000-01-25 | 0003406598 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003406599 |
| Business Entity Report | 2001-05-15 | 2001-05-15 | 0003406600 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003406601 |
| Revocation of Certificate of Authority | 2005-03-19 | 2005-03-19 | 0003406602 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| 2000-01-25 | 2000-01-25 | 0003406598 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ATHENA TECHNOLOGY, INCORPORATED | 984 N Amelia Ave, SAN DIMAS, CA, 91773, USA | Revoked |
| APPLEVILLE, LLC | 550 W Bonita Ave, Ste 300, SAN DIMAS, CA, 91733, USA | Revoked |
| THORPE TECHNOLOGIES INC | 449 W. ALLEN AVE, STE 119, SAN DIMAS, CA, 91773, USA | Active |
| EDISON SECURITY CORP. | 955 Overland Ct., SAN DIMAS, CA, 91773, USA | Revoked |
| CRAIC TECHNOLOGIES, INC. | 948 N. AMELIA AVE, SAN DIMAS, CA, 91773, USA | Active |
| BUDDHIST TZU CHI FOUNDATION CORP | 1100 S. VALLEY CENTER AVE, SAN DIMAS, CA, 91773, USA | Revoked |
| PRIME STAFF INC. | 1258 N. San Dimas Cyn Rd., San Dimas, CA, 91773, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| EDISON & HICKORY LLC | 7651 HARVEST DRIVE, SCHERERVILLE, IN, 46375 - 3476, USA | Admin Dissolved |
| EDISON APARTMENTS INC | Admin Dissolved | |
| EDISON ASSOCIATES, INC. | 202 S MICHIGAN STREET, 600 KEYBANK BLDG., SOUTH BEND, IN, 46601, USA | Admin Dissolved |
| EDISON ASSOCIATES, INC. | Expired | |
| EDISON AUTOMATION, INC. | 1800 ELM HILL PIKE, NASHVILLE, TN, 37210, USA | Revoked |
| EDISON BOYS BASEBALL ASSOCIATION INC | 6520 Madison Ave., HAMMOND, IN, 46324, USA | Admin Dissolved |
| EDISON BROTHERS APPAREL STORES INC | PO BOX 14445, ST LOUIS, MO, 63178, USA | Revoked |
| EDISON BROTHERS MALL ENTERTAINMENT, INC. | P.O. Box 14020, ST LOUIS, MO, 63178, USA | Withdrawn |
| EDISON BUILDING MAINTENANCE INC | 2040 SOUTH LYNHURST DRIVE, STE A, INDIANAPOLIS, IN, 46241 - 4637, USA | Admin Dissolved |
| EDISON BUILDING SERVICES, INC. | 2702 APPLEGATE STREET, SUITE 13, INDIANAPOLIS, IN, 46203 - 5110, USA | Active |
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