| Entity Name: | ILLINOIS SECURITY SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 11 Feb 1985 |
| Company Number: | CORP_53738052 |
| File Number: | 53738052 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ILLINOIS SECURITY SERVICES, INC. 401(K) PLAN | 2023 | 363448859 | 2024-09-04 | ILLINOIS SECURITY SERVICES INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | KATHLEEN FLEMING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7738810044 |
| Plan sponsor’s address | 10133 S WESTERN, CHICAGO, IL, 60643 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-04 |
| Name of individual signing | KATHLEEN FLEMING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 7738810044 |
| Plan sponsor’s address | 10133 S WESTERN, CHICAGO, IL, 60643 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | KATHLEEN FLEMING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STUART P KRAUSKOPF, 414 NORTH ORLEANS STREET #210, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-01-06 |
| Name and Address | Role |
|---|---|
| JOANN M SCHALLER 10133 S WESTERN AVE CHICAGO IL 60643 | President |
| Name and Address | Role |
|---|---|
| JOANN M SCHALLER | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 123000314 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2007-04-05 | 2008-08-19 | 2011-08-31 |
| DETECTIVE BOARD | 123000156 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 1995-04-26 | 1995-04-26 | 2008-08-31 |
| DETECTIVE BOARD | 102000175 | No data | No data | FIREARM TRAINING COURSE | No data | 1994-10-11 | 1994-10-11 | 2999-01-01 |
| DETECTIVE BOARD | 117000638 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 1990-09-15 | 2023-06-02 | 2026-08-31 |
| DETECTIVE BOARD | 122000551 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 1990-08-22 | 2023-06-02 | 2026-08-31 |
| DETECTIVE BOARD | 122000367 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 1985-05-09 | 1985-05-09 | 1990-08-31 |
| DETECTIVE BOARD | 117000422 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 1985-05-03 | 1985-05-03 | 1990-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| I S S | No data | 1989-03-20 | 1990-07-02 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 37500 | No data |
Date of last update: 13 Jan 2025
