| Entity Name: | ALLAN INTEGRATED CONTROL SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 22 Jun 2006 |
| Company Number: | CORP_64986783 |
| File Number: | 64986783 |
| Type of Business: | Business Corporations |
| Address | 2021 BEULAH AVE, EAST TROY, WI, 53120 |
| Place of Formation: | WISCONSIN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANN T ZESS, 914 S RACINE AVE, 302, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO | Agent | 2006-06-22 |
| Name and Address | Role | Account Number |
|---|---|---|
| TED ZESS | Secretary | No data |
| TED R ZESS | Secretary | 363573 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANN ZESS, N8305 WEBER RD EASTTROY WI 53120 | President | No data |
| ANN T. ZESS | President | 363573 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2103686 | Issued | 1010 | Limited Business License | No data | 2017-06-16 | 2015-07-16 | 2017-07-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 10000 | 100000 | 1 |
Date of last update: 23 Jan 2025
