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  5. SECURATEX, LTD.

SECURATEX, LTD.

Headquarter

Company Details

Entity Name: SECURATEX, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Feb 1986
Company Number: CORP_54156677
File Number: 54156677
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SECURATEX, LTD., MINNESOTA 45c9b97d-add4-e011-a886-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YVDNLL7AZ7P8 2024-06-07 651 W WASHINGTON BLVD, CHICAGO, IL, 60661, 2122, USA 651 W WASHINGTON BLVD UNIT 105, CHICAGO, IL, 60661, 2122, USA

Business Information
URL www.securatex.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-06-12
Initial Registration Date 2004-01-16
Entity Start Date 1982-08-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561611, 561612
Product and Service Codes S202, S206, S211, V127, V212

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WILLIAM HEIMAN
Address 651 W WASHINGTON, SUITE 105 LL, CHICAGO, IL, 60661, USA
Title ALTERNATE POC
Name RICHELLE SANCHEZ
Address 651 W WASHINGTON BLVD, UNIT 105, CHICAGO, IL, 60661, USA
Government Business
Title PRIMARY POC
Name WILLIAM HEIMAN
Address 651 W WASHINGTON, SUITE 105 LL, CHICAGO, IL, 60661, USA
Title ALTERNATE POC
Name RICHELLE SANCHEZ
Address 651 W WASHINGTON BLVD, UNIT 105, CHICAGO, IL, 60661, USA
Past Performance
Title PRIMARY POC
Name WILLIAM HEIMAN
Address TWO TRANS AM PLAZA DRIVE, SUITE 150, OAKBROOK TERRACE, IL, 60181, USA
Title ALTERNATE POC
Name WILLIAM HEIMAN
Address TWO TRANS AM PLAZA DRIVE, SUITE 150, OAKBROOK TERRACE, IL, 60181, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECURATEX GROUP INSURANCE 2014 363432375 2015-07-02 SECURTEX 110
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2001-01-01
Business code 561600
Sponsor’s telephone number 3122071462
Plan sponsor’s mailing address 651 W. WASHINGTON BOULEVARD, UNIT 105, CHICAGO, IL, 60661
Plan sponsor’s address 651 W. WASHINGTON BOULEVARD, UNIT 105, CHICAGO, IL, 60661

Number of participants as of the end of the plan year
Active participants 101

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing MERRY KRUSCHKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing PATRICIA DUCANTO
Valid signature Filed with authorized/valid electronic signature
SECURATEX, LTD. 401(K) RETIREMENT PLAN 2011 363432375 2012-11-27 SECURATEX LTD 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 561600
Sponsor’s telephone number 6306274265
Plan sponsor’s address 2 TRANSAM PLAZA DR STE 150, OAKBROOK TERRACE, IL, 601814256

Plan administrator’s name and address
Administrator’s EIN 363432375
Plan administrator’s name SECURATEX LTD
Plan administrator’s address 2 TRANSAM PLAZA DR STE 150, OAKBROOK TERRACE, IL, 601814256
Administrator’s telephone number 6306274265

Signature of
Role Plan administrator
Date 2012-11-27
Name of individual signing DEBORAH LANDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-11-27
Name of individual signing DEBORAH LANDMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
LANE R. MOYER, 222 N, LASALLE STREET, SUITE 2600, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2022-04-06

President

Name and Address Role
WILLIAM BILL HEIMAN 651 W WASHINGTON BLVD #105 CHICAGO 60661 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 122000996 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 2005-08-09 2023-06-17 2026-08-31
DETECTIVE BOARD 123000290 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2005-08-09 2023-06-17 2026-08-31
DETECTIVE BOARD 117001310 No data No data LICENSED PRIVATE DETECTIVE AGENCY No data 2005-08-09 2023-06-17 2026-08-31
DETECTIVE BOARD 123000184 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1998-05-14 1998-05-14 1999-08-31
DETECTIVE BOARD 123000183 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1998-05-14 1998-05-14 1999-08-31
DETECTIVE BOARD 123000169 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1996-08-19 1996-08-19 2005-08-31
DETECTIVE BOARD 123000155 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1995-03-06 1995-03-06 1999-08-31
DETECTIVE BOARD 123000046 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 1987-03-28 1987-03-28 1988-08-31
DETECTIVE BOARD 118000059 No data No data LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE No data 1987-03-13 1987-03-13 1988-08-31
DETECTIVE BOARD 118000058 No data No data LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE No data 1987-03-13 1987-03-13 1993-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CONTINENTAL SECURITY No data 2007-11-05 2015-07-01 Involuntary Cancellation No data
CONTINENTAL PROTECTIVE SERVICES No data 2007-11-05 2015-07-01 Involuntary Cancellation No data
SECURTEX No data 1998-03-10 2005-04-12 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A VOTING COMMON No data Voting Rights 100000 1000000 No data
B NON-VOTING COMMON No data No Voting Rights 100000 9000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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