| Entity Name: | STANLEY SECURITY SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 24 Mar 1998 |
| Company Number: | CORP_59862537 |
| File Number: | 59862537 |
| Type of Business: | Business Corporations |
| Address | 590 TERRITORIAL DR H, BOLINGBROOK, IL, 60440 |
| Place of Formation: | INDIANA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2022-05-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRUCE H BEATT | Secretary | 319848 |
| MICHAEL J. BLUM 1000 STANLEY DRIVE, NEW BRITIAN, CT 06053 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| CRAIG A DOUGLAS | Vice president | 319848 |
| Name and Address | Role | Account Number |
|---|---|---|
| JUSTIN C BOSWELL | President | 319848 |
| TROY S. DAYON 1000 STANLEY DRIVE, NEW BRITIAN, CT 06053 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1848383 | Issued | 1010 | Limited Business License | No data | 2020-01-07 | 2020-01-07 | 2021-07-15 |
| BUSINESS LICENSE | 1841544 | Cancelled | 1010 | Limited Business License | No data | 2007-07-30 | 2007-07-30 | 2009-05-15 |
| DETECTIVE BOARD | 193000006 | No data | No data | LICENSED LOCKSMITH AGENCY BRANCH OFFICE | No data | 2002-10-28 | 2011-06-03 | 2014-08-31 |
| DETECTIVE BOARD | 193000010 | No data | No data | LICENSED LOCKSMITH AGENCY BRANCH OFFICE | No data | 2002-10-28 | 2011-06-03 | 2014-08-31 |
| DETECTIVE BOARD | 193000005 | No data | No data | LICENSED LOCKSMITH AGENCY BRANCH OFFICE | No data | 2002-10-28 | 2011-06-03 | 2014-08-31 |
| DETECTIVE BOARD | 193000009 | No data | No data | LICENSED LOCKSMITH AGENCY BRANCH OFFICE | No data | 2002-10-28 | 2011-06-03 | 2014-08-31 |
| DETECTIVE BOARD | 193000012 | No data | No data | LICENSED LOCKSMITH AGENCY BRANCH OFFICE | No data | 2002-10-28 | 2014-08-13 | 2017-08-31 |
| DETECTIVE BOARD | 193000011 | No data | No data | LICENSED LOCKSMITH AGENCY BRANCH OFFICE | No data | 2002-10-28 | 2002-10-28 | 2005-08-31 |
| DETECTIVE BOARD | 193000008 | No data | No data | LICENSED LOCKSMITH AGENCY BRANCH OFFICE | No data | 2002-10-28 | 2011-06-03 | 2014-08-31 |
| DETECTIVE BOARD | 193000007 | No data | No data | LICENSED LOCKSMITH AGENCY BRANCH OFFICE | No data | 2002-10-28 | 2011-06-03 | 2014-08-31 |
| Name | Change Date |
|---|---|
| BEST LOCK CORPORATION | 2003-09-10 |
| WALTER E. BEST COMPANY, INC. | 2000-08-11 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| VOTING | No data | Voting Rights | 1000 | 1000000 | No data |
| NON-VOTING | No data | No Voting Rights | 9000 | 601000 | No data |
Date of last update: 20 Jan 2025
