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ULTIMATE SECURITY AND INVESTIGATIONS OF AMERICA CORPORATION

Company Details

Entity Name: ULTIMATE SECURITY AND INVESTIGATIONS OF AMERICA CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Oct 2009
Company Number: CORP_67337824
File Number: 67337824
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
CATHERINE HAENER, 10N742 HIGHLAND TRL, HAMPSHIRE, 60140, KANE Agent 2022-03-02

President

Name and Address Role
CHRISTOPHER SHERWIN 10N742 N HIGHLAND TR HAMPSHIRE 60140 President

Secretary

Name and Address Role
CHRISTOPHER SHERWIN 10N742 HIGHLAND TR HAMPSHIRE 60140 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
USIA Assume Name 2011-12-01 No data No data No data

Historical Names

Name Change Date
ULTIMATE SECURITY OF AMERICA CORPORATION 2017-02-07
ULTIMATE SECURITY AND INVESTIGATIONS OF AMERICA CORPORATION 2016-02-02

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State