| Entity Name: | EXECUTIVE SECURITY SPECIALISTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 07 Feb 1996 |
| Date of Dissolution: | 12 Jul 2013 |
| Company Number: | CORP_58708925 |
| File Number: | 58708925 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Jul 2013 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXECUTIVE SECURITY SPECIALISTS, INC., KENTUCKY | 0552375 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL L DIETCHWEILER, 200 EAST COURT STREET, STE 700, KANKAKEE, 60901, KANKAKEE | Agent | 2005-11-29 |
| Name and Address | Role |
|---|---|
| THOMAS HARWOOD PO BOX 518 BRADLEY,IL 60915 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 123000212 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2001-05-08 | 2008-08-26 | 2011-08-31 |
| DETECTIVE BOARD | 123000211 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2001-04-06 | 2001-04-06 | 2005-08-31 |
| DETECTIVE BOARD | 118000196 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2001-04-06 | 2008-08-26 | 2011-08-31 |
| DETECTIVE BOARD | 118000195 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2001-04-06 | 2001-04-06 | 2005-08-31 |
| DETECTIVE BOARD | 102000231 | No data | No data | FIREARM TRAINING COURSE | No data | 2000-04-27 | 2000-04-27 | 2999-01-01 |
| DETECTIVE BOARD | 122000688 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 1996-05-10 | 2008-08-26 | 2011-08-31 |
| DETECTIVE BOARD | 117000857 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 1996-05-10 | 2008-08-26 | 2011-08-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
