| Entity Name: | SAFETY SERVICE SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Jan 1996 |
| Company Number: | CORP_58661074 |
| File Number: | 58661074 |
| Type of Business: | All Inclusive Purpose |
| Address | 3809 N CICERO AVE, CHICAGO, IL, 60641 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAFETY SERVICE SYSTEMS, INC., MINNESOTA | f7a032a1-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S3, INC. 401(K) PROFIT SHARING PLAN 401(K) | 2016 | 364077377 | 2017-05-26 | SAFETY SERVICE SYSTEMS, INC. | 28 | |||||||||||||
|
||||||||||||||||||
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARY BETH GERLACH, 4036 N NASHVILLE AVE, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO | Agent | 2015-06-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL GERLACH 5245 N. MELVINA AVE. CHICAGO 60630 | Secretary | 17599 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARY BETH GERLACH 5245 N. MELVINA AVE. CHICAGO 60630 | President | 17599 |
| Name and Address | Role | Account Number |
|---|---|---|
| ARNOLD GRANAT | Shareholder | 17599 |
| SCOTT GELMAN | Shareholder | 17599 |
| Name and Address | Role | Account Number |
|---|---|---|
| GREGORY SANDLUND | Vice president | 17599 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1845093 | Issued | 1010 | Limited Business License | No data | 2023-07-06 | 2023-08-16 | 2025-08-15 |
| BUSINESS LICENSE | 1246316 | Issued | 1010 | Limited Business License | No data | 2006-08-16 | 2006-08-16 | 2007-08-15 |
| DETECTIVE BOARD | 122000845 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 2001-10-29 | 2023-07-28 | 2026-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| S3, INC. | Assume Name | 2001-09-05 | No data | No data | No data |
| Name | Change Date |
|---|---|
| SAFETY SECURITY SYSTEMS, INC. | 1996-03-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1000000 | 1 |
Date of last update: 27 Jan 2025
