Detail by Officer/Registered Agent Name

Florida Profit Corporation

CBN SECURE TECHNOLOGIES INC.

Filing Information
P02000079394 14-1840307 07/23/2002 FL ACTIVE AMENDED AND RESTATED ARTICLES 12/20/2017 NONE
Principal Address
350 STINSON DRIVE
DANVILLE, VA 24540
Changed: 12/20/2017
Mailing Address
350 Stinson Drive
Danville, VA 24540
Changed: 08/20/2015
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 02/01/2008

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title Treasurer, Chairman, Director

BASCOMBE, CRAIG
18 AURIGA DRIVE
OTTAWA, ON K2E 7T9 CA
Title President

Houlton, Mark
350 STINSON DRIVE
DANVILLE, VA 24540
Title Secretary, Director

MCKECHNIE, GORDON
145 RICHMOND ROAD
OTTAWA, ON K1Z 1A1 CA
Title Vice-President, Operations

Balderston, Robert
350 Stinson Drive
Danville, VA 24540
Title Vice-President, Business Development

Wawryk, Todd
18 Auriga Drive
Ottawa, ON K2E 7T9 CA
Title Assistant Secretary

DeSmet , Steven
18 Auriga Drive
Ottawa, ON K2E 7T9 CA
Title Executive Director, Business Development

Lovric, Bobby
350 STINSON DRIVE
DANVILLE, VA 24540
Title Senior Vice-President, Manufacturing

Arends , Marion Louise
975 Gladstone Avenue
Ottawa, Ontario K1Y 4W5 CA
Title Director, Business Development

Crotteau , Patrick
350 STINSON DRIVE
DANVILLE, VA 24540
Title VP

Besley , Michael
350 STINSON DRIVE
DANVILLE, VA 24540
Annual Reports
Report YearFiled Date
2022 04/06/2022
2023 04/11/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
04/11/2023 -- ANNUAL REPORT View image in PDF format
04/06/2022 -- ANNUAL REPORT View image in PDF format
03/19/2021 -- ANNUAL REPORT View image in PDF format
02/22/2020 -- ANNUAL REPORT View image in PDF format
01/15/2019 -- ANNUAL REPORT View image in PDF format
05/01/2018 -- ANNUAL REPORT View image in PDF format
12/20/2017 -- Amended and Restated Articles View image in PDF format
04/14/2017 -- ANNUAL REPORT View image in PDF format
01/06/2016 -- ANNUAL REPORT View image in PDF format
08/20/2015 -- AMENDED ANNUAL REPORT View image in PDF format
03/12/2015 -- ANNUAL REPORT View image in PDF format
01/23/2014 -- ANNUAL REPORT View image in PDF format
01/07/2013 -- ANNUAL REPORT View image in PDF format
01/05/2012 -- ANNUAL REPORT View image in PDF format
01/05/2011 -- ANNUAL REPORT View image in PDF format
01/06/2010 -- ANNUAL REPORT View image in PDF format
01/28/2009 -- ANNUAL REPORT View image in PDF format
02/13/2008 -- ANNUAL REPORT View image in PDF format
03/14/2007 -- ANNUAL REPORT View image in PDF format
11/08/2006 -- ANNUAL REPORT View image in PDF format
10/05/2006 -- REINSTATEMENT View image in PDF format
06/13/2005 -- Name Change View image in PDF format
04/07/2005 -- ANNUAL REPORT View image in PDF format
12/29/2004 -- Merger View image in PDF format
07/21/2004 -- ANNUAL REPORT View image in PDF format
03/17/2003 -- ANNUAL REPORT View image in PDF format
07/23/2002 -- Domestic Profit View image in PDF format