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TITAN ELECTRONICS, INC.
Company Details
| Entity Name: |
TITAN ELECTRONICS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Converted
|
| Date Formed: |
28 Dec 1994
|
| Company Number: |
CORP_58131342 |
| File Number: |
58131342 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
11 Aug 2021 |
| Address |
614 W MONROE ST 1ST, CHICAGO, IL, 60661 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RAYMOND H GROBLE III, 55 WEST MONROE STREET #1600, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2011-01-04
|
Secretary
| Name and Address |
Role |
Account Number |
|
DAVID PACK
|
Secretary
|
44376
|
Vice president
| Name and Address |
Role |
Account Number |
|
DOUGLAS DOBBEN
|
Vice president
|
44376
|
President
| Name and Address |
Role |
Account Number |
|
MARK APEL
|
President
|
44376
|
|
DAVID S PACK, 616 W MONROE STREET 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
|
2536107
|
Issued
|
1010
|
Limited Business License
|
800 - Security Services
|
2021-04-06
|
2021-05-16
|
2023-05-15
|
|
BUSINESS LICENSE
|
68526
|
Issued
|
1010
|
Limited Business License
|
No data
|
2015-03-25
|
2015-05-16
|
2017-05-15
|
|
DETECTIVE BOARD
|
127000926
|
No data
|
No data
|
LICENSED PRIVATE ALARM CONTRACTOR AGENCY
|
No data
|
1995-03-28
|
2023-08-08
|
2026-08-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMMON
|
No data
|
Voting Rights
|
1000000
|
1000000
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
