| Entity Name: | SUPERIOR PROTECTION SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 20 Mar 1996 |
| Date of Dissolution: | 01 Aug 2000 |
| Company Number: | CORP_58770671 |
| File Number: | 58770671 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 01 Aug 2000 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD P BAILEY, 14300 RAVINIA #100, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO | Agent | 1996-03-20 |
| Name and Address | Role |
|---|---|
| MICHAEL A WARCHOL, 701 MISTY CREEK DR NEW LENOX 60451 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 128000076 | No data | No data | LICENSED ALARM CONTRACTOR AGENCY BRANCH OFFICE | No data | 1997-07-23 | 1997-07-23 | 1999-08-31 |
| DETECTIVE BOARD | 127000977 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 1996-12-26 | 1996-12-26 | 1999-08-31 |
| DETECTIVE BOARD | 127000858 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 1992-03-28 | 1992-03-28 | 1993-08-31 |
| Name | Change Date |
|---|---|
| ALERT MARKETING, INC. | 1996-11-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100000 | 1500000 | No data |
Date of last update: 23 Jan 2025
