Whelan Security of California, Inc.
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| Name: | Whelan Security of California, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Jul 2021 (4 years ago) |
| Financial Date End: | 31 Jul 2026 |
| Entity Number: | 4360185 |
| Place of Formation: | CALIFORNIA |
| File Number: | 774788 |
| Principal Address: | STE 350 1699 SOUTH HANLEY RD ST. LOUIS, MO 63144 |
| Mailing Address: | SUITE 350 1699 SOUTH HANLEY ROAD ST. LOUIS, MO 63144 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Prentice Robertson | President | 1699 SOUTH HANLEY ROAD, ST. LOUIS, MO 63144 | 2023-06-01 | 2024-07-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Patrick Prince | Director | 1699 SOUTH HANLEY ROAD, ST. LOUIS, MO 63144 | 2024-07-17 | No data |
| Pierre-Hubert Seguin | Director | 1699 SOUTH HANLEY ROAD, ST. LOUIS, MO 63144 | 2024-07-17 | 2024-07-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rene Crosswhite | Secretary | 1699 SOUTH HANLEY ROAD, ST. LOUIS, MO 63144 | 2022-06-15 | 2023-06-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006315252 | 2025-06-12 |
| Registered Agent Name/Address Change (mass change) | 0006278812 | 2025-05-27 |
| Annual Report | 0005822820 | 2024-07-17 |
| Annual Report | 0005255946 | 2023-06-01 |
| Registered Agent Name/Address Change (mass change) | 0004901898 | 2022-09-12 |
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Date of last update: 08 Jul 2025
Sources: Idaho Secretary of State