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  5. IMPERIAL SURVEILLANCE INC.

IMPERIAL SURVEILLANCE INC.

Company Details

Entity Name: IMPERIAL SURVEILLANCE INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 13 Apr 2007
Company Number: CORP_65492407
File Number: 65492407
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DAEPJWLJAAT3 2025-04-23 1601 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, 4758, USA 1601 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, 4758, USA

Business Information
URL www.imperialcctv.com
Congressional District 03
State/Country of Incorporation IL, USA
Activation Date 2024-04-25
Initial Registration Date 2024-04-23
Entity Start Date 2007-04-13
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BREANNA PIEPENBRINK
Address 1601 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, USA
Government Business
Title PRIMARY POC
Name CHAD MCCOLLOM
Address 1601 E ALGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL SURVEILLANCE, INC. 401K 2023 562654788 2024-07-12 IMPERIAL SURVEILLANCE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing DANIEL BURRESS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SURVEILLANCE, INC. 401K 2022 562654788 2023-07-13 IMPERIAL SURVEILLANCE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing DANIEL BURRESS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SURVEILLANCE, INC. 401K 2021 562654788 2022-08-09 IMPERIAL SURVEILLANCE, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing DANIEL BURRESS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SURVEILLANCE, INC. 401K 2020 562654788 2021-07-01 IMPERIAL SURVEILLANCE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing DANIEL BURRESS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SURVEILLANCE, INC. 401K 2019 562654788 2020-06-16 IMPERIAL SURVEILLANCE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing DANIEL BURRESS
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SURVEILLANCE, INC. 401K 2018 562654788 2019-04-15 IMPERIAL SURVEILLANCE, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing DANIEL BURRESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-15
Name of individual signing MARIELLE FOLMER
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SURVEILLANCE, INC. 401K 2017 562654788 2018-04-19 IMPERIAL SURVEILLANCE, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing DANIEL BURRESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-19
Name of individual signing PATRICIA SCHULZ
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SURVEILLANCE, INC. 401K 2016 562654788 2017-05-24 IMPERIAL SURVEILLANCE, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561790
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing DANIEL BURRESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing PATRICIA SCHULZ
Valid signature Filed with authorized/valid electronic signature
IMPERIAL SURVEILLANCE, INC. 401K 2015 562654788 2016-05-11 IMPERIAL SURVEILLANCE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-10-01
Business code 561600
Sponsor’s telephone number 8473750300
Plan sponsor’s address 1601 E. ALGONQUIN RD., ARLINGTON HEIGHTS, IL, 600054718

Agent

Name and Address Role Appointment Date
DANIEL BURRESS, 1601 E ALGONQUIN RD, ARLINGTON HEIGHTS, 60005, COOK-NOT IN CITY OF CHICAGO Agent 2018-03-16

President

Name and Address Role
DANIEL BURRESS 1601 E ALGONQUIN RD ARLINGTON HTS IL, 60005 President

Secretary

Name and Address Role
JAMES BURRESS 1601 E ALGONQUIN RD ARLINGTON HTS, IL, 60005 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 127001463 No data No data LICENSED PRIVATE ALARM CONTRACTOR AGENCY No data 2011-08-16 2023-05-31 2026-08-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
IMPERIAL SECURITY INC. Assume Name 2024-01-30 No data No data No data
WAY 2 EASY INC. Assume Name 2023-08-01 No data No data No data
IMPERIAL SURVEILLANCE Assume Name 2015-03-04 No data No data No data
IMPERIAL SURVEILLANCE INC. No data 2007-05-07 2015-03-04 Voluntary Cancellation No data

Historical Names

Name Change Date
WAY 2 EASY INC. 2021-03-17

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 55000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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