| Entity Name: | TRI-ELECTRONICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 11 May 1999 |
| Company Number: | CORP_60492387 |
| File Number: | 60492387 |
| Type of Business: | Business Corporations |
| Address | 19 S LA SALLE ST 1ST 101, CHICAGO, IL, 60603 |
| Place of Formation: | INDIANA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KGG, LLC, 111 N, OTTAWA STREET, JOLIET, 60432, WILL | Agent | 2020-09-16 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS DONOVAN, 6231 CALUMET AVE HAMMOND IN 46324 | President | No data |
| JAMES V DONOVAN | President | 351781 |
| Name and Address | Role | Account Number |
|---|---|---|
| JAMES V DONOVAN, 6231 CALUMET AVE HAMMOND IN 46324 | Secretary | 351781 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2026687 | Issued | 1010 | Limited Business License | No data | 2012-04-11 | 2012-04-16 | 2014-04-15 |
| DETECTIVE BOARD | 127001245 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2004-09-03 | 2023-06-16 | 2026-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BRIDGEWATER CUSTOM SOUND | No data | 2004-09-20 | 2010-04-22 | Expired | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 120000 | No data |
Date of last update: 27 Jan 2025
