Entity Name: | SECUREONE, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 30 Oct 2002 |
Company Number: | CORP_62484306 |
File Number: | 62484306 |
Type of Business: | Business Corporations |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SECUREONE, INC., FLORIDA | F24000006005 | FLORIDA |
Headquarter of | SECUREONE, INC., ALABAMA | 001-006-975 | ALABAMA |
Headquarter of | SECUREONE, INC., MINNESOTA | 35a25332-fbae-ed11-9068-00155d01c614 | MINNESOTA |
Headquarter of | SECUREONE, INC., COLORADO | 20221468603 | COLORADO |
Name and Address | Role | Appointment Date |
---|---|---|
JAMES MCGOVERN, 15374 S NATALIE DRIVE, OAK FOREST, 60452, COOK-NOT IN CITY OF CHICAGO | Agent | 2002-10-30 |
Name and Address | Role |
---|---|
JAMES MCGOVERN 2501 CHATHAM RD STE R SPRINGFIELD IL 62704 | President |
Name and Address | Role |
---|---|
JAMES MCGOVERN 2501 CHATHAM RD STE R SPRINGFIELD IL 62704 | Secretary |
License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
---|---|---|---|---|---|---|---|---|
DETECTIVE BOARD | 102000361 | No data | No data | FIREARM TRAINING COURSE | No data | 2015-02-04 | 2015-02-04 | No data |
DETECTIVE BOARD | 262000079 | No data | No data | LICENSED FINGERPRINT VENDOR AGENCY | No data | 2014-07-28 | 2023-05-31 | 2026-08-31 |
DETECTIVE BOARD | 122000898 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 2003-03-12 | 2023-10-13 | 2026-08-31 |
Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
---|---|---|---|---|---|
SECUREONE SECURITY SERVICES, INC. | Assume Name | 2022-09-21 | No data | No data | No data |
SECUREONE SECURITY SERVICES, INC | No data | 2016-04-08 | 2021-03-01 | Involuntary Cancellation | No data |
SECUREONE SECURITY TRAINING CENTERS | No data | 2016-03-18 | 2021-03-01 | Involuntary Cancellation | No data |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 2000 | 2000000 | 0.01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1128367807 | 2020-05-01 | 0507 | PPP | 4701 MIDLOTHIAN TPKE, CRESTWOOD, IL, 60418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Feb 2025