| Entity Name: | SECOND TIER SUBSIDIARY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 15 Jun 1977 |
| Date of Dissolution: | 01 Nov 2003 |
| Company Number: | CORP_51192141 |
| File Number: | 51192141 |
| Date Status Change: | 01 Nov 2003 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SHERRI C STANTON, 875 NORTH MICHIGAN AVE 19TH FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2001-10-02 |
| Name and Address | Role |
|---|---|
| JOHN P HARNEY 1445 W PENSACOLA AVE CHICAGO 60614 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SENTRY PROTECTION SYSTEMS, INC. | No data | 1998-12-29 | 2003-11-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| SENTRY FIRE PROTECTION SYSTEMS COMPANY, INC. | 2002-06-28 |
| SENTRY FIRE EXTINGUISHER SERVICE CORP. | 1993-06-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| ONE | No data | Voting Rights | 2000 | 2000000 | No data |
Date of last update: 16 Jan 2025
