| Entity Name: | ACTS-AVIATION SECURITY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Dec 2001 |
| Company Number: | CORP_61943226 |
| File Number: | 61943226 |
| Type of Business: | Business Corporations |
| Address | 11601 W TOUHY AVE #742 #742, CHICAGO, IL, 60666 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTS EMPLOYEES 401(K) PLAN | 2023 | 621870344 | 2024-10-10 | ACTS AVIATION SECURITY, INC. | 102 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | SEEMA HALANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-07 |
| Business code | 561600 |
| Sponsor’s telephone number | 7709914526 |
| Plan sponsor’s address | 2340 S. RIVER RD., SUITE 200, DES PLAINES, IL, 60018 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-29 |
| Name of individual signing | JOSE LUIS CASTILLON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2010-10-27 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAMIEN FLYNN STE 211 2700 S RIVER RD DES PLAINES, IL 60018 | President | 242723 |
| Name and Address | Role | Account Number |
|---|---|---|
| SEEMA HALANI | Treasurer | 242723 |
| Name and Address | Role | Account Number |
|---|---|---|
| PAUL DOERSCHELN STE 211 2700 S RIVER RD DES PLAINES IL 600 | Secretary | 242723 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2966657 | Issued | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2024-04-26 | 2024-04-26 | 2026-01-15 |
| BUSINESS LICENSE | 1272138 | Issued | 1010 | Limited Business License | No data | 2018-02-05 | 2018-01-16 | 2020-01-15 |
| Name | Change Date |
|---|---|
| ACTS AVIATION SECURITY, INC. | 2017-11-03 |
| GATE SAFE, INC. | 2017-11-03 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 23 Jan 2025
