| Entity Name: | EXECUTIVE PROTECTION SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 23 Feb 2006 |
| Date of Dissolution: | 14 Jul 2023 |
| Company Number: | CORP_64754017 |
| File Number: | 64754017 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 14 Jul 2023 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| FRANK HEABLER, 9206 DIRKSHIRE DR, WOODSTOCK, 60098, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-07-09 |
| Name and Address | Role |
|---|---|
| JASON MANN (DI) 34942 N. GOGOLINGLESIDE IL 60041 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 118000303 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2012-01-30 | 2012-01-30 | 2014-08-31 |
| DETECTIVE BOARD | 118000216 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2004-02-02 | 2004-02-02 | 2005-08-31 |
| DETECTIVE BOARD | 123000210 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2001-02-14 | 2001-02-14 | 2005-08-31 |
| DETECTIVE BOARD | 118000191 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY BRANCH OFFICE | No data | 2001-01-22 | 2001-01-22 | 2005-08-31 |
| DETECTIVE BOARD | 117001070 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 2000-11-21 | 2021-08-23 | 2023-08-31 |
| DETECTIVE BOARD | 122000686 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 1996-04-22 | 2023-09-01 | 2026-08-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
