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AIRTRONIC USA, INC.
Company Details
| Entity Name: |
AIRTRONIC USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
12 Aug 1993
|
| Company Number: |
CORP_57433256 |
| File Number: |
57433256 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
08 Apr 2015 |
| Place of Formation: |
ILLINOIS |
Commercial and government entity program
| CAGE number |
Status |
Type |
Established |
CAGE Update Date |
CAGE Expiration |
SAM Expiration |
|
|
1C5Q6
|
Active
|
U.S./Canada Manufacturer
|
1998-03-10
|
2021-08-02
|
No data
|
No data
|
|
Contact Information
| POC |
MERRIELLYN KETT |
| Phone |
+1 847-437-0100 |
| Fax |
+1 847-472-9846 |
| Address |
1860 JARVIS AVE, ELK GROVE VILLAGE, IL, 60007 1318, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner |
Information not Available |
| Immediate Level Owner |
Information not Available |
| List of Offerors (0) |
Information not Available |
|
Agent
| Name and Address |
Role |
Appointment Date |
|
BRUCE WILLIAM MCNABB, 1860 JARVIS AVE, ELK GROVE VILLAGE, 60007, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2014-12-17
|
President
| Name and Address |
Role |
|
MERRIELLYN KETT 1860 JARVIS AVE, ELK GROVE VILLAGE, 60007
|
President
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
DETECTIVE BOARD
|
120500128
|
No data
|
No data
|
ARMED PROPRIETARY SECURITY FORCE
|
No data
|
2007-11-15
|
2014-08-21
|
2017-08-31
|
Historical Names
| Name |
Change Date |
|
AIRTRONIC SERVICES, INCORPORATED
|
2006-06-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
400000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
