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  5. KARD PROTECTION GROUP, INC.

KARD PROTECTION GROUP, INC.

Company Details

Entity Name: KARD PROTECTION GROUP, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Reinstated
Date Formed: 11 Feb 1991
Date of Dissolution: 12 Jul 2024
Company Number: CORP_56275622
File Number: 56275622
Type of Business: Business Corporations
Date Status Change: 12 Jul 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KARD PROTECTION GROUP 401(K) PLAN 2016 363749740 2017-09-14 KARD PROTECTION GROUP 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 561600
Sponsor’s telephone number 8473255230
Plan sponsor’s address 1020 MILWAUKEE AVENUE, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing DAN KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-14
Name of individual signing DAN KIRBY
Valid signature Filed with authorized/valid electronic signature
KARD PROTECTION GROUP 401(K) PLAN 2015 363749740 2016-10-06 KARD PROTECTION GROUP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 561600
Sponsor’s telephone number 8473255230
Plan sponsor’s address 1020 MILWAUKEE AVENUE, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing DAN KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing DAN KIRBY
Valid signature Filed with authorized/valid electronic signature
KARD PROTECTION GROUP 401(K) PLAN 2014 363749740 2015-10-05 KARD PROTECTION GROUP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 561600
Sponsor’s telephone number 8473255230
Plan sponsor’s address 1020 MILWAUKEE AVENUE, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing DAN KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing DAN KIRBY
Valid signature Filed with authorized/valid electronic signature
KARD PROTECTION GROUP 401(K) PLAN 2013 363749740 2014-10-14 KARD PROTECTION GROUP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 561600
Sponsor’s telephone number 8473255230
Plan sponsor’s address 1020 MILWAUKEE AVENUE, DEERFIELD, IL, 60015

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing DAN KIRBY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing DAN KIRBY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SPI AGENT SOLUTIONS, INC., 524 S 2ND ST STE 5-505, SPRINGFIELD, 62701, LAKE Agent 2025-01-06

President

Name and Address Role
CHRISTINE GROVER 28 VALLEY ROAD DRACUT MA, 01826 President

Secretary

Name and Address Role
CHRISTINE GROVER 28 VALLEY ROAD DRACUT MA, 01826 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 123000385 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2013-02-22 2013-02-22 2014-08-31
DETECTIVE BOARD 123000307 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2006-10-10 2006-10-10 2008-08-31
DETECTIVE BOARD 123000300 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2006-02-08 2008-08-04 2011-08-31
DETECTIVE BOARD 123000302 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2006-02-08 2011-08-16 2014-08-31
DETECTIVE BOARD 122000913 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 2003-06-17 2008-08-04 2011-08-31
DETECTIVE BOARD 122000568 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 1991-04-22 2017-07-13 2020-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DEPENDABLE SECURITY No data 2002-12-26 2020-07-10 Involuntary Cancellation No data
NORTHWEST SECURITY No data 2002-08-13 2020-07-10 Involuntary Cancellation No data

Historical Names

Name Change Date
NORTHWEST SECURITY, INC. 2002-08-13

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 70000 35000000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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