| Entity Name: | WHOLE SECURITY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 14 Sep 2005 |
| Business ALEI: | 0833715 |
| Annual report due: | 14 Sep 2006 |
| Business address: | 5001 PLAZA ON THE LAKE, #301, AUSTIN, TX, 78746 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELINDA KERBER | Officer | 5001 PLAZA ON THE LAKE, #301, AUSTIN, TX, 78746, United States | 8119 TAHOE PARKE CIRCLE, AUSTIN, TX, 78726, United States |
| PETER NORWOOD | Officer | 5001 PLAZA ON THE LAKE, #301, AUSTIN, TX, 78746, United States | 30 TOWN FARM ROAD, EAST HAMPTON, CT, 06424, United States |
| PAMELA BERGER | Officer | 5001 PLAZA ON THE LAKE, #301, AUSTIN, TX, 78746, United States | 5001 PLAZA ON THE LAKE, #301, AUSTIN, TX, 78746, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010479959 | 2022-02-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007345411 | 2021-05-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002994396 | 2005-09-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
