| Entity Name: | COVENANT SECURITY SERVICES, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Jul 1992 |
| Company Number: | CORP_56907157 |
| File Number: | 56907157 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COVENANT SECURITY SERVICES, LTD., MISSISSIPPI | 723491 | MISSISSIPPI |
| Headquarter of | COVENANT SECURITY SERVICES, LTD., RHODE ISLAND | 000146915 | RHODE ISLAND |
| Headquarter of | COVENANT SECURITY SERVICES, LTD., NEW YORK | 2367771 | NEW YORK |
| Headquarter of | COVENANT SECURITY SERVICES, LTD., MINNESOTA | d3bf2fc3-88d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | COVENANT SECURITY SERVICES, LTD., KENTUCKY | 0312830 | KENTUCKY |
| Headquarter of | COVENANT SECURITY SERVICES, LTD., KENTUCKY | 0565741 | KENTUCKY |
| Headquarter of | COVENANT SECURITY SERVICES, LTD., CONNECTICUT | 0816114 | CONNECTICUT |
| Headquarter of | COVENANT SECURITY SERVICES, LTD., IDAHO | 364525 | IDAHO |
| Headquarter of | COVENANT SECURITY SERVICES, LTD., IDAHO | 476262 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVENANT RETIREMENT PLAN | 2012 | 363833197 | 2013-09-11 | COVENANT SECURITY SERVICES, LTD | 3995 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363833197 |
| Plan administrator’s name | COVENANT SECURITY SERVICES, LTD |
| Plan administrator’s address | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440 |
| Administrator’s telephone number | 6307710800 |
Number of participants as of the end of the plan year
| Active participants | 3015 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 274 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 1416 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 70 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-11 |
| Name of individual signing | CHRISTINE MUELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-11 |
| Name of individual signing | CHRISTINE MUELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6307710800 |
| Plan sponsor’s mailing address | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| Plan sponsor’s address | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
Plan administrator’s name and address
| Administrator’s EIN | 363833197 |
| Plan administrator’s name | COVENANT SECURITY SERVICES, LTD |
| Plan administrator’s address | 400 QUADRANGLE DR., SUITE A, BOLINGBROOK, IL, 60440 |
| Administrator’s telephone number | 6307710800 |
Number of participants as of the end of the plan year
| Active participants | 3713 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 275 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 1443 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 29 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-26 |
| Name of individual signing | CHRISTINE MUELLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-08-26 |
| Name and Address | Role |
|---|---|
| MICHAEL MURRAY 1112 W BOUGHTONRD #355 BOLINGBROOK IL 60440 | President |
| Name and Address | Role |
|---|---|
| JERRY PARK 1112 W BOUGHTON RD#355 BOLINGBROOK IL 60440 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 122000607 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 1992-12-29 | 2017-07-12 | 2020-08-31 |
| Name | Change Date |
|---|---|
| COVENANT HOMELAND SECURITY SOLUTIONS, LTD. | 2009-01-01 |
| WORLDWIDE SECURITY SERVICES, LTD. | 2006-01-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON VOTING | No data | Voting Rights | 20000 | 1900000 | No data |
| COMMON NON-VOTING | No data | No Voting Rights | 180000 | 17850000 | No data |
Date of last update: 16 Jan 2025
