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SECURE ONE CORPORATION
Company Details
| Entity Name: |
SECURE ONE CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
13 Oct 1994
|
| Date of Dissolution: |
01 Mar 1996 |
| Company Number: |
CORP_58024236 |
| File Number: |
58024236 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
01 Mar 1996 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
JOHN S WILLS, 2308 S HIGHLAND AVE, BERWYN, 60402, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
1994-10-13
|
Incorporator
| Name and Address |
Role |
|
JOHN S WILLS, 2308 S HIGHLAND AVE, BERWYN 60402
|
Incorporator
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
SECURE ONE SECURITY SYSTEMS, INC.
|
No data
|
1994-11-09
|
1996-03-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
5000
|
1000000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
