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SECURITY-MASTER, INC.
Company Details
| Entity Name: |
SECURITY-MASTER, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
09 Jul 1985
|
| Company Number: |
CORP_53902804 |
| File Number: |
53902804 |
| Type of Business: |
Retail sales and services |
| Date Status Change: |
01 Jul 2010 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
CONNIE L BUSBY, 1111 CHURCH RD, AURORA, 60505, KANE
|
Agent
|
2004-04-09
|
President
| Name and Address |
Role |
|
ROBERT A BONIFAS, 1111 CHURCH RD, AURORA 60505
|
President
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
DETECTIVE BOARD
|
193000001
|
No data
|
No data
|
LICENSED LOCKSMITH AGENCY BRANCH OFFICE
|
No data
|
1998-02-05
|
1998-02-05
|
2002-08-31
|
|
DETECTIVE BOARD
|
192000119
|
No data
|
No data
|
LICENSED LOCKSMITH AGENCY
|
No data
|
1997-12-19
|
2008-07-10
|
2011-08-31
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
HERITAGE LOCK SERVICE, INC.
|
No data
|
1985-09-04
|
1995-12-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM (VOTING)
|
No data
|
Voting Rights
|
50000
|
14998000
|
No data
|
|
COMM (NON-VOTING)
|
No data
|
No Voting Rights
|
1950000
|
284962000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
