| Entity Name: | ARMOR SYSTEMS CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 27 Oct 1982 |
| Date of Dissolution: | 29 Apr 2019 |
| Company Number: | CORP_52886147 |
| File Number: | 52886147 |
| Date Status Change: | 29 Apr 2019 |
| Address | 1700 KIEFER DR 1, ZION, IL, 60099 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARMOR SYSTEMS CORPORATION, MISSISSIPPI | 727741 | MISSISSIPPI |
| Headquarter of | ARMOR SYSTEMS CORPORATION, RHODE ISLAND | 000129383 | RHODE ISLAND |
| Headquarter of | ARMOR SYSTEMS CORPORATION, ALABAMA | 000-923-815 | ALABAMA |
| Headquarter of | ARMOR SYSTEMS CORPORATION, FLORIDA | F03000000186 | FLORIDA |
| Headquarter of | ARMOR SYSTEMS CORPORATION, MINNESOTA | 745308cb-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ARMOR SYSTEMS CORPORATION, KENTUCKY | 0551797 | KENTUCKY |
| Headquarter of | ARMOR SYSTEMS CORPORATION, CONNECTICUT | 0733549 | CONNECTICUT |
| Headquarter of | ARMOR SYSTEMS CORPORATION, IDAHO | 447206 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TIFFANY LACASSE, 1700 KIEFER DRIVE SUITE 1, ZION, 60099, LAKE | Agent | 2011-09-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHERINE A. WILLITS 1700 KIEFER DRIVE, STE 1 ZION, IL 60099 | President | No data |
| Katherine Willits | President | 380997 |
| Name and Address | Role | Account Number |
|---|---|---|
| Katherine Willits | Secretary | 380997 |
| Name and Address | Role | Account Number |
|---|---|---|
| Katherine Willits | Shareholder | 380997 |
| John Eder | Shareholder | 380997 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2256563 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2019-05-10 | 2019-05-16 | 2021-07-15 |
| COLLECTION AGENCY | 017021617 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2012-04-20 | 2018-06-01 | 2021-09-30 |
| COLLECTION AGENCY | 017000851 | No data | No data | LICENSED COLLECTION AGENCY | No data | 1987-07-06 | 2009-05-20 | 2012-05-31 |
| COLLECTION AGENCY | 017000022 | No data | No data | LICENSED COLLECTION AGENCY | No data | 1975-08-09 | 1975-08-09 | 1989-05-31 |
| Name | Change Date |
|---|---|
| COLSON ENTERPRISES, INC. | 1987-12-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 5050000 | No data |
Date of last update: 27 Jan 2025
