COVENANT SECURITY SERVICES, LTD.
Main Information
| Company Name | COVENANT SECURITY SERVICES, LTD. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004052500042 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2004-05-24 |
| Original Formation Date | 1992-07-13 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
COVENANT SECURITY SERVICES, LTD. operates as a Foreign For-Profit Corporation with business ID 693688.COVENANT SECURITY SERVICES, LTD. was formed on Monday 24th May 2004, so this company age is nineteen years, eleven months and twelve days. This company is currently active .
Principal office address of COVENANT SECURITY SERVICES, LTD. is 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440, USA. This address coordinates are: 41° 41' 16.9" N , 88° 4' 28.4" W.
There are currently four company principals in COVENANT SECURITY SERVICES, LTD.. They are: treasurer Jerry E. Park, president Gregory M. Iannuzzi, secretary Jerry E. Park, director Melinda Jacobson. COVENANT SECURITY SERVICES, LTD. had 1 other name: COVENANT HOMELAND SECURITY SOLUTIONS, LTD. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more covenant companies.
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GPS
Data: 41° 41' 16.9" N
88° 4' 28.4" W
Address
Principal Office Address: 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jerry E. Park | Treasurer | 400 Quadrangle Drive, Suite A, Bolingbrook, IL, 60440, USA |
| View Jerry E. Park Full Report » | ||
| Gregory M. Iannuzzi | President | Two International Plaza, Suite 335, Philadelphia, PA, 19113, USA |
| View Gregory M. Iannuzzi Full Report » | ||
| Jerry E. Park | Secretary | 400 Quadrangle Drive, Suite A, Bolingbrook, IL, 60440, USA |
| View Jerry E. Park Full Report » | ||
| Melinda Jacobson | Director | 400 Quadrangle Drive, Suite A, Bolingbrook, IL, 60440, USA |
| View Melinda Jacobson Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-05-24 | 2004-05-24 | 0004199974 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0004199975 |
| Application for Amended Certificate of Authority | 2006-01-31 | 2006-01-31 | 0004199976 |
| Business Entity Report | 2006-05-02 | 2006-05-02 | 0004199977 |
| Change of Registered Office/Agent | 2006-10-04 | 2006-10-04 | 0004199978 |
| Business Entity Report | 2008-05-13 | 2008-05-13 | 0004199979 |
| Application for Amended Certificate of Authority | 2009-01-12 | 2009-01-12 | 0004199980 |
| Business Entity Report | 2010-05-13 | 2010-05-13 | 0004199981 |
| Business Entity Report | 2012-05-21 | 2012-05-21 | 0004199982 |
| Business Entity Report | 2014-05-21 | 2014-05-21 | 0004199983 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| WORLDWIDE SECURITY SERVICES, LTD. | 2006-01-31 | 2006-01-31 | 0004199976 |
| COVENANT HOMELAND SECURITY SOLUTIONS, LTD. | 2009-01-12 | 2009-01-12 | 0004199980 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DESIGNED DATA CO., INC. | 108 Staunton Ct., BOLINGBROOK, IL, 60440, USA | Revoked |
| CHICAGO OFFICE TECHNOLOGY GROUP, INC. | 4 TERRITORIAL COURT, BOLINGBROOK, IL, 60440, USA | Active |
| M.K.S. BROTHER & SISTERS, INC. | 259 Blackberry Dr, BOLINGBROOK, IL, 60440, USA | Revoked |
| CONTROLLED IRRIGATION, INC. | 413 Cambridge way, BOLINGBROOK, IL, 60439, USA | Revoked |
| ALL-AMERICAN MORTGAGE CORPORATION | 494 W BOUGHTON RD, STE 2C, BOLINGBROOK, IL, 60440, USA | Revoked |
| PRIMROSE PROPERTIES, INC. | 440 SPRINGWOOD LANE, BOLINGBROOK, IL, 60440, USA | Voluntarily Dissolved |
| STERLING ONE ENTERPRISES, INC. | 668 TALL GRASS DR., BOLINGBROOK, IL, 60440, USA | Withdrawn |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. | 1000 REMINGTON BLVD., BOLINGBROOK, IL, 60440, USA | Active |
| COMPUTER PROJECTS OF ILLINOIS, INC. | 475 QUADRANGLE SUITE A, BOLINGBROOK, IL, 60440, USA | Active |
| BOLT FAST, INC. | 580 W CROSSROADS PKWY, BOLINGBROOK, IL, 60440 - 3554, USA | Voluntarily Dissolved |
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