| Entity Name: | STEALTH SECURITY GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Oct 1998 |
| Company Number: | CORP_60193797 |
| File Number: | 60193797 |
| Type of Business: | All Inclusive Purpose |
| Address | 9400 W FOSTER AVE L2, CHICAGO, IL, 60656 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SAS CORPORATE SERVICES, INC, 9501 W 144TH PLACE, STE 205, ORLAND PARK, 60462, COOK-NOT IN CITY OF CHICAGO | Agent | 2014-11-05 |
| Name and Address | Role |
|---|---|
| MICHAEL A GIGLIO, 736 BURNHAM AVE., CALUMET CITY, IL, 60409 | President |
| Name and Address | Role |
|---|---|
| PATRICK J GIGLIO | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 128000141 | No data | No data | LICENSED ALARM CONTRACTOR AGENCY BRANCH OFFICE | No data | 2001-08-17 | 2001-08-17 | 2005-08-31 |
| DETECTIVE BOARD | 128000136 | No data | No data | LICENSED ALARM CONTRACTOR AGENCY BRANCH OFFICE | No data | 2001-05-04 | 2001-05-04 | 2005-08-31 |
| DETECTIVE BOARD | 127001029 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 1998-12-31 | 2023-09-19 | 2026-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| A.C.L. SERVICES | No data | 2007-06-18 | 2015-10-13 | Voluntary Cancellation | No data |
| MIKA LOCKSMITH SERVICES | Assume Name | 2007-02-23 | No data | No data | No data |
| Name | Change Date |
|---|---|
| STEALTH 1.COM, INC. | 2002-11-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 23 Jan 2025
