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API SECURITY SYSTEMS, INC.

Company Details

Entity Name: API SECURITY SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 19 Jan 2007
Date of Dissolution: 03 May 2011
Company Number: CORP_65314541
File Number: 65314541
Type of Business: All Inclusive Purpose
Date Status Change: 03 May 2011
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JAMES J SHIN, 1030 NEW CASTLE DR, LAKE FOREST, 60045, LAKE Agent 2007-01-19

President

Name and Address Role
JAMES J SHIN 1287 BARCLAY BLVD., BUFFALO GROVE, IL 60089 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
URIEL SYSTEMS AMERICA, INC. No data 2007-03-28 2010-06-01 Involuntary Cancellation No data
URIEL SYSTEMS USA, INC. No data 2007-03-28 2011-05-03 Voluntary Cancellation No data

Shares

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

Sources: Illinois Office of the Secretary of State