| Entity Name: | PERIMETER SECURITY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 23 Feb 1998 |
| Date of Dissolution: | 01 Jul 2002 |
| Company Number: | CORP_59816403 |
| File Number: | 59816403 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 01 Jul 2002 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERIMETER SECURITY, INC., ALABAMA | 000-621-539 | ALABAMA |
| Headquarter of | PERIMETER SECURITY, INC., NEW YORK | 6342328 | NEW YORK |
| Headquarter of | PERIMETER SECURITY, INC., COLORADO | 20201285372 | COLORADO |
| Headquarter of | PERIMETER SECURITY, INC., CONNECTICUT | 1273952 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES J ROCHE, 642 N DEARBORN ST, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO | Agent | 1998-02-23 |
| Name and Address | Role |
|---|---|
| JOAN M ROMAN, 10944 S DRAKE, CHICAGO 60655 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 122000751 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 1998-04-20 | 1998-04-20 | 2002-08-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
