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  5. TITAN SECURITY SERVICES, INC.

TITAN SECURITY SERVICES, INC.

Company Details

Entity Name: TITAN SECURITY SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 11 Apr 1994
Company Number: CORP_57767588
File Number: 57767588
Type of Business: All Inclusive Purpose
Date Status Change: 11 Aug 2021
Address 614 W MONROE ST, CHICAGO, IL, 60661
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITAN SECURITY 401(K) PLAN 2015 363955612 2016-12-22 TITAN SECURITY SERVICES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 561790
Sponsor’s telephone number 3129023400
Plan sponsor’s address 614 WEST MONROE STREET, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2016-12-22
Name of individual signing PATTI KERN
Valid signature Filed with authorized/valid electronic signature
TITAN SECURITY 401 (K) PLAN 2015 363955612 2016-07-14 TITAN SECURITY SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 561790
Sponsor’s telephone number 3129023400
Plan sponsor’s address 614 W. MONROE, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
TITAN SECURITY 401 (K) PLAN RETIREMENT TRUST 2013 363955612 2014-07-14 TITAN SECURITY SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 561790
Sponsor’s telephone number 3129023400
Plan sponsor’s address 614 W. MONROE STREET, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
TITAN SECURITY 401 (K) PLAN RETIREMENT TRUST 2012 363955612 2013-07-11 TITAN SECURITY SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 561790
Sponsor’s telephone number 3129023400
Plan sponsor’s address 614 W. MONROE STREET, CHICAGO, IL, 60661

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
TITAN SECURITY 401 (K) PLAN 2011 363955612 2012-07-10 TITAN SECURITY SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 561790
Sponsor’s telephone number 3129023400
Plan sponsor’s address 614 W. MONROE STREET, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363955612
Plan administrator’s name TITAN SECURITY SERVICES, INC.
Plan administrator’s address 614 W. MONROE STREET, CHICAGO, IL, 60661
Administrator’s telephone number 3129023400

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
TITAN SECURITY 401 (K) PLAN 2010 363955612 2011-07-06 TITAN SECURITY SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 561790
Sponsor’s telephone number 3129023400
Plan sponsor’s address 614 W. MONROE, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363955612
Plan administrator’s name TITAN SECURITY SERVICES, INC.
Plan administrator’s address 614 W. MONROE, CHICAGO, IL, 60661
Administrator’s telephone number 3129023400

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-06
Name of individual signing DAVID EDSEY
Valid signature Filed with authorized/valid electronic signature
TITAN SECURITY 401(K) PLAN 2009 363955612 2010-06-10 TITAN SECURITY SERVICES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 561790
Sponsor’s telephone number 3129023400
Plan sponsor’s mailing address 614 W. MONROE, CHICAGO, IL, 60661
Plan sponsor’s address 614 W. MONROE, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363955612
Plan administrator’s name TITAN SECURITY SERVICES, INC.
Plan administrator’s address 614 W. MONROE, CHICAGO, IL, 60661
Administrator’s telephone number 3129023400

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 35
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing RICHARD DEMAYO
Valid signature Filed with authorized/valid electronic signature
TITAN SECURITY 401 (K) PLAN 2009 363955612 2010-10-14 TITAN SECURITY SERVICES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 561790
Sponsor’s telephone number 3129023400
Plan sponsor’s address 614 W. MONROE, CHICAGO, IL, 60661

Plan administrator’s name and address
Administrator’s EIN 363955612
Plan administrator’s name TITAN SECURITY SERVICES, INC.
Plan administrator’s address 614 W. MONROE, CHICAGO, IL, 60661
Administrator’s telephone number 3129023400

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing LEN LOCASIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing LEN LOCASIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAYMOND H GROBLE III, 55 WEST MONROE STREET STE 1600, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO Agent 2011-01-04

Secretary

Name and Address Role Account Number
DAVID POCK Secretary 21220

President

Name and Address Role Account Number
DAVID PACK President 21220
DAVID S. PACK 616 W MONROE ST,CHICAGO, IL 60661 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2529168 Issued 1010 Limited Business License 800 - Security Services 2021-04-06 2021-05-16 2023-05-15
BUSINESS LICENSE 69594 Cancelled 1010 Limited Business License No data 2015-03-25 2015-05-16 2017-05-15
DETECTIVE BOARD 123000334 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2008-07-11 2023-08-15 2026-08-31
DETECTIVE BOARD 127000913 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 1994-10-27 1994-10-27 1996-08-31
DETECTIVE BOARD 117000770 No data No data LICENSED PRIVATE DETECTIVE AGENCY No data 1994-07-06 2020-05-09 2023-08-31
DETECTIVE BOARD 122000645 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 1994-06-22 2023-08-15 2026-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AROUND THE CLOCK SECURITY, INC. No data 2002-08-15 2010-09-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000000 100000 No data

Related by officers

DAVID PACK

TITAN ELECTRONICS, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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