| Entity Name: | EXECUTIVE PROTECTION SECURITY SERVICE, LTD. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Sep 1996 |
| Company Number: | CORP_59044362 |
| File Number: | 59044362 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JOHN A PIERANUNZI, 1 TRANS AM PLAZA DR STE 220, OAK BROOK TERRACE, 60181, DU PAGE | Agent | 2016-06-08 |
| Name and Address | Role |
|---|---|
| RITA WELBEL, 4950 OLD ORCHARD, SKOKIE, IL, 60077 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 122000890 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 2002-12-06 | 2023-06-01 | 2026-08-31 |
| DETECTIVE BOARD | 117000964 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 1998-03-10 | 2011-05-13 | 2014-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PALADIN DETECTIVE AGENCY | No data | 1997-10-03 | 2001-02-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
