Global Secure Systems Corp.

Company ID F04000002004 Status Inactive
Global Secure Systems Corp. was incorporated as a Foreign For-profit Corporation on April 13, 2004, with its office address at 211 Perimeter Center Parkway Ne Suite 700 Atlanta, GA 30346. It is registered with the California Secretary of State and is authorized to conduct business in Florida. Registered Agent Solutions, Inc. serves as the registered agent. The company's leadership includes Roy, Rajib, Danny, Herb and Kaplan , Bryan. The company is currently inactive. The entity ceased operations on March 21, 2025, after being in business for 20 years, 11 months and 8 days.
Contact
Mail Address
211 Perimeter Center Parkway Ne Suite 700 Atlanta, GA 30346
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Global Secure Systems Corp.
Company ID
F04000002004
Date of Registration
FEI/EIN Number
75-2992094
State
California
Type
Foreign Profit Corporation
Office Address
211 Perimeter Center Parkway Ne Suite 700 Atlanta, GA 30346
Dissolution
WITHDRAWAL
Date of Dissolution
2025-03-21
Status
Inactive

Agent Information

Address: 2894 Remington Green Lane Suite A Tallahassee, FL 32308 Name Changed: 04/25/2023 Address Changed: 04/27/2023

Governing Persons

Title:
President, CEO
Address: 211 Perimeter Center Parkway Ne Suite 700 Atlanta, GA 30346
Title:
CFO, Senior Vice President
Address: 211 Perimeter Center Parkway Ne Suite 700 Atlanta, GA 30346
Title:
Director, Executive Vice President, Chief Information & Security Officer
Address: 211 Perimeter Center Parkway Ne Suite 700 Atlanta, GA 30346

Latest Activity & Filing History

Latest Activity
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Withdrawal
2025-03-21
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ANNUAL REPORT
2025-02-20
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ANNUAL REPORT
2024-01-10
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REINSTATEMENT
2023-04-25
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ANNUAL REPORT
2021-04-05

Documents

Filling Date
2025-03-21
Download
Description
Withdrawal
Filling Date
2025-02-20
Download
Description
ANNUAL REPORT
Filling Date
2024-01-10
Download
Description
ANNUAL REPORT
Filling Date
2023-04-25
Download
Description
REINSTATEMENT
Filling Date
2021-04-05
Download
Description
ANNUAL REPORT
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