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Whelan Security of California, Inc.

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Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

Name Role Address Appointed On Resigned On
Prentice Robertson President 1699 SOUTH HANLEY ROAD, ST. LOUIS, MO 63144 2023-06-01 2024-07-17

Director

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

Secretary

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

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