STANLEY CONVERGENT SECURITY SOLUTIONS, INC.
Main Information
| Company Name | STANLEY CONVERGENT SECURITY SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004061400071 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2004-06-11 |
| Original Formation Date | 2004-04-19 |
| Inactive Date | 2024-05-09 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
STANLEY CONVERGENT SECURITY SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 732293.STANLEY CONVERGENT SECURITY SOLUTIONS, INC. was formed on Friday 11th June 2004, so this company age is nineteen years, ten months and twenty-seven days. This company is currently active .
Principal office address of STANLEY CONVERGENT SECURITY SOLUTIONS, INC. is 55 SHUMAN BOULEVARD, STE. 900, NAPERVILLE, IL, 60563, USA. This address coordinates are: 41° 48' 18.4" N , 88° 8' 38.8" W.
There are currently four company principals in STANLEY CONVERGENT SECURITY SOLUTIONS, INC.. They are: treasurer Craig Argyle Douglas, secretary Bruce Harry Beatt, director Kara J. Dean, president JIM KOPPLIN. STANLEY CONVERGENT SECURITY SOLUTIONS, INC. had 1 other name: HSM ELECTRONIC PROTECTION SERVICES, INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more stanley companies.
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GPS
Data: 41° 48' 18.4" N
88° 8' 38.8" W
Address
Principal Office Address: 55 SHUMAN BOULEVARD, STE. 900, NAPERVILLE, IL, 60563, 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 |
|---|---|---|
| Craig Argyle Douglas | Treasurer | 55 Shuman Boulevard, Ste. 900, Naperville, IL, 60563, USA |
| View Craig Argyle Douglas Full Report » | ||
| Bruce Harry Beatt | Secretary | 55 Shuman Boulevard, Ste. 900, Naperville, IL, 60563, USA |
| View Bruce Harry Beatt Full Report » | ||
| Kara J. Dean | Director | 55 Shuman Boulevard, Ste. 900, Naperville, IL, 60563, USA |
| View Kara J. Dean Full Report » | ||
| JIM KOPPLIN | President | 55 SHUMAN BOULEVARD, SUITE 900, NAPERVILLE, IL, 60563, USA |
| View JIM KOPPLIN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-06-11 | 2004-06-11 | 0004356561 |
| Application for Amended Certificate of Authority | 2005-12-07 | 2005-12-07 | 0004356562 |
| Change of Registered Office/Agent | 2006-03-22 | 2006-04-01 | 0004356563 |
| Business Entity Report | 2006-07-13 | 2006-07-13 | 0004356564 |
| Application for Amended Certificate of Authority | 2008-01-30 | 2008-01-30 | 0004356565 |
| Change of Registered Office/Agent | 2008-01-30 | 2008-01-30 | 0004356566 |
| Business Entity Report | 2008-04-30 | 2008-04-30 | 0004356567 |
| Notice of Merger | 2008-11-19 | 2008-11-19 | 0004356568 |
| Notice of Merger | 2010-05-10 | 2010-05-10 | 0004356569 |
| Business Entity Report | 2010-07-30 | 2010-07-30 | 0004356570 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SECURITYCO, INC. | 2005-12-07 | 2005-12-07 | 0004356562 |
| HSM ELECTRONIC PROTECTION SERVICES, INC. | 2008-01-30 | 2008-01-30 | 0004356565 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JAMES J BENES AND ASSOCIATES INC | 1755 Park St., Suite 100, NAPERVILLE, IL, 60563 - 8483, USA | Revoked |
| NALCO COMPANY LLC | 1601 WEST DIEHL RD, NAPERVILLE, IL, 60563 - 1198, USA | Active |
| UNITED CHAMBERS ADMINISTRATORS INC | 1805 HIGH POINT DR, NAPERVILLE, IL, 60540, USA | Revoked |
| BP AMOCO CHEMICAL COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| BP OIL PIPELINE COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| MICHIGAN LIQUIDATING CO. | 280 W. SHUMAN BLVD STE 280, NAPERVILLE, IL, 60566, USA | Withdrawn |
| BP CANADA ENERGY MARKETING CORP. | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA | Active |
| VANGUARD INSURANCE AGENCY, INC. | 215 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA | Active |
| AMERICAN PHARMACEUTICAL SERVICES, INC. | 1771 W DIEHL RD #210, NAPERVILLE, IL, 60563, USA | Withdrawn |
| PRACTICE DEVELOPMENT GROUP, INC. | 1220 Iroquois Drive Suite 100, NAPERVILLE, IL, 60563, USA | Revoked |
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