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SECUREONE, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

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

President

Name and Address Role
JAMES MCGOVERN 2501 CHATHAM RD STE R SPRINGFIELD IL 62704 President

Secretary

Name and Address Role
JAMES MCGOVERN 2501 CHATHAM RD STE R SPRINGFIELD IL 62704 Secretary

License

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

Assumed Names

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

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 2000 2000000 0.01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1128367807 2020-05-01 0507 PPP 4701 MIDLOTHIAN TPKE, CRESTWOOD, IL, 60418
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 875000
Loan Approval Amount (current) 875000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CRESTWOOD, COOK, IL, 60418-1000
Project Congressional District IL-06
Number of Employees 220
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 890555.56
Forgiveness Paid Date 2022-02-17

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State