Detail by Officer/Registered Agent Name
Foreign Profit Corporation
INTER-CON SECURITY SYSTEMS, INC.
Filing Information
F02000003419
95-3020192
07/02/2002
CA
ACTIVE
Principal Address
Changed: 04/20/2022
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Changed: 04/20/2022
Mailing Address
Changed: 04/20/2022
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Changed: 04/20/2022
Registered Agent Name & Address
PARACORP INCORPORATED
Name Changed: 04/24/2015
Address Changed: 12/03/2014
155 OFFICE PLAZA DRIVE
1ST FLOOR
TALLAHASSEE, FL 32301
1ST FLOOR
TALLAHASSEE, FL 32301
Name Changed: 04/24/2015
Address Changed: 12/03/2014
Officer/Director Detail
Name & Address
Title Director, President, CEO
Hernandez III, Enrique Robert
Title Chief Administrative Officer
Martau, Neil
Title Chief Operations Officer
Stack , Richard
Title CFO
Thuss, Charles
Title Chief Information Officer
Faulkner, Brian
Title DIRECTOR
Hernandez, Jr., Enrique
Title Director
Slaught, Yvonne H
Title General Counsel
Ray, Robert
Title Director
HERNANDEZ, MEGAN
Title Director, President, CEO
Hernandez III, Enrique Robert
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Title Chief Administrative Officer
Martau, Neil
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Title Chief Operations Officer
Stack , Richard
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Title CFO
Thuss, Charles
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Title Chief Information Officer
Faulkner, Brian
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Title DIRECTOR
Hernandez, Jr., Enrique
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Title Director
Slaught, Yvonne H
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Title General Counsel
Ray, Robert
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Title Director
HERNANDEZ, MEGAN
210 S. DE LACEY AVE.
PASADENA, CA 91105
PASADENA, CA 91105
Annual Reports
Report Year | Filed Date |
2021 | 04/29/2021 |
2022 | 04/20/2022 |
2023 | 05/02/2023 |
Document Images