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PREMIUM ARMORED SERVICES, INC.

Company Details

Entity Name: PREMIUM ARMORED SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 07 Apr 1999
Company Number: CORP_60437017
File Number: 60437017
Type of Business: All Inclusive Purpose
Date Status Change: 14 Sep 2007
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2004-05-11

President

Name and Address Role
MARK E HOPPE, 777 OAKMONT LN, WESTMONT 60559 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 123000251 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE No data 2003-06-05 2003-06-05 2005-08-31
DETECTIVE BOARD 122000816 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 2000-12-06 2000-12-06 2008-08-31
DETECTIVE BOARD 120500095 No data No data ARMED PROPRIETARY SECURITY FORCE No data 2000-11-03 2008-07-24 2011-08-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 46500000 0.01
PREFERRED No data Voting Rights 50000 50000000 0.01

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State