| Entity Name: | LASALLE SECURITY SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 25 Jul 1983 |
| Date of Dissolution: | 28 Feb 2003 |
| Company Number: | CORP_53156169 |
| File Number: | 53156169 |
| Date Status Change: | 28 Feb 2003 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PHIL ELWORTH, 120 S LASALLE STREET, #1350, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-07-27 |
| Name and Address | Role |
|---|---|
| LOUIS G CARAVELLI, 120 S LASALLE ST CHICAGO 60603 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 117000260 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 1984-06-05 | 1984-06-05 | 2002-08-31 |
| DETECTIVE BOARD | 127000056 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 1984-06-05 | 1984-06-05 | 2002-08-31 |
| DETECTIVE BOARD | 122000163 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 1984-06-05 | 1984-06-05 | 2002-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LASALLE LOCK SERVICE | No data | 1991-09-23 | 1995-07-02 | Expired | No data |
| URBAN SECURITY DESIGN SPECIALISTS | No data | 1990-07-23 | 2003-02-28 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 50000 | No data |
Date of last update: 16 Jan 2025
