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Defense Point Security LLC

Company Details

Name: Defense Point Security LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
File Date: 28 Nov 2016 (8 years ago)
Organization Date: 03 Jan 2007 (18 years ago)
Organization Number: 0969024
Place of Formation: DELAWARE
Authority Date: 28 Nov 2016 (8 years ago)
Last Annual Report: 14 Jun 2019 (5 years ago)
Principal Office: 161 N CLARK STREET, CHICAGO, IL 60601

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent
Derek Horn Registered Agent

Member

Name Role
George McKenzie Member
Joshua Nacol Member
Jacob Groth Member
Joseph Beal Member

Authorized Rep

Name Role
Katy Alston Authorized Rep

Manager

Name Role
David Poole Manager

Filings

Name File Date
App. for Certificate of Withdrawal 2020-03-16
Registered Agent name/address change 2019-07-16
Annual Report 2019-06-14
Registered Agent name/address change 2019-03-05
Registered Agent name/address change 2018-06-11
Principal Office Address Change 2018-06-11
Annual Report 2018-06-11
Registered Agent name/address change 2017-04-03
Annual Report 2017-04-03
Registered Agent name/address change 2016-12-23

Date of last update: 19 Nov 2024

Sources: Kentucky Secretary of State