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MAC SYSTEMS, LTD.

Company Details

Entity Name: MAC SYSTEMS, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 21 Jul 1998
Company Number: CORP_60049491
File Number: 60049491
Type of Business: Incorporated under the Professional Service Corporation Act
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
KEVIN G DRENDEL, 111 FLINN ST, BATAVIA, 60510, KANE Agent 2009-04-20

President

Name and Address Role
KIRK J CUNNINGHAM, 1310 DAVEYDR BATAVIA IL 60510 President

Secretary

Name and Address Role
RONALD J MCLAIN, 1337 NORMANDY LANE BARTLETT IL 60103 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001035 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 1999-02-16 2023-06-09 2026-08-31
PROF SERVICE CORP 060007321 No data No data REGISTERED PROFESSIONAL SERVICE CORPORATION No data 1999-01-29 1999-01-29 2001-01-01

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DU PAGE ELECTRONICS SECURITY SYSTEMS Assume Name 2001-08-01 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 No data

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State