| Entity Name: | THIRD WATCH SECURITY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 21 Jun 2011 |
| Company Number: | CORP_67894995 |
| File Number: | 67894995 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PAUL C MAURIN, 900 EAST OAK STREET, LAKE IN THE HILLS, 60156, MC HENRY | Agent | 2020-09-02 |
| Name and Address | Role |
|---|---|
| BRAD C HOLLISTER 218 DALEYUHSKI LN, LOUDON, TN 37774 | President |
| Name and Address | Role |
|---|---|
| JOHN M GOMOLL 1105 AMBER DR, CARY, IL 60013 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 122001211 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 2011-11-01 | 2023-08-11 | 2026-08-31 |
| Name | Change Date |
|---|---|
| THIRD WATCH SECURITY, P.C. | 2011-10-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 5000000 | No data |
Date of last update: 13 Jan 2025
