| Entity Name: | ENGINEERED PROTECTION SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 22 Jul 2004 |
| Company Number: | CORP_63684384 |
| File Number: | 63684384 |
| Type of Business: | Construction – Special trade contractors (plumbing, heating, electrical, masonry, carpentry, roofing, landscaping, etc.) |
| Date Status Change: | 10 Dec 2021 |
| Place of Formation: | MICHIGAN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEVIN J. CARLSON, 2728 SHERIDAN RD STE 249, ZION, 60099, LAKE | Agent | 2020-09-11 |
| Name and Address | Role |
|---|---|
| KEVIN CARLSON 7233 THORNAPPLE HOLLOW DR SE GR RPDS MI 49546 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 127001289 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2006-03-17 | 2020-10-29 | 2023-08-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 37500000 | 1 |
Date of last update: 13 Jan 2025
