| Entity Name: | PROTECTIVE SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 04 Jun 1987 |
| Date of Dissolution: | 09 Nov 2007 |
| Company Number: | CORP_54690266 |
| File Number: | 54690266 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 09 Nov 2007 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROTECTIVE SYSTEMS, INC., KENTUCKY | 0969850 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARK M DI CARA, 443 N COOK ST, BARRINGTON, 60010, LAKE | Agent | 2003-05-01 |
| Name and Address | Role |
|---|---|
| JOHN R NIXON, 500 CLOVER DR, ALGONQUIN 60102 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 127000772 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 1989-04-15 | 1989-04-15 | 2008-08-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
