| Entity Name: | CLARKE SECURITY SERVICES INCORPORATED |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 10 Mar 1986 |
| Company Number: | CORP_54167504 |
| File Number: | 54167504 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 01 Jul 2023 |
| Address | 1275 W ROOSEVELT RD 123, WEST CHICAGO, IL, 60185 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC, 3000 PROFESSIONAL DR. STE. A, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-06-30 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN M HANZELIN | Vice president | 320169 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANK J CLARKE | Secretary | 320169 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES H BUCKALEW | President | 320169 |
| KEVIN ENGELHARDT 2150 WESTERN COURT SUITE 300 LISLE IL 60532 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1842307 | Issued | 1010 | Limited Business License | No data | 2020-02-18 | 2011-07-16 | 2013-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| SONITROL OF CHICAGOLAND WEST | No data | 1995-03-23 | 2023-07-01 | Voluntary Cancellation | No data |
| SONITROL SECURITY SERVICES | No data | 1986-11-25 | 2023-07-01 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 10000000 | No data |
Date of last update: 16 Jan 2025
