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ELECTRONIC SECURITY SOLUTIONS, INC.

Company Details

Entity Name: ELECTRONIC SECURITY SOLUTIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Oct 2013
Company Number: CORP_69232353
File Number: 69232353
Type of Business: All Inclusive Purpose
Address 1225 SHILOH NE SHILOH BLVD, ZION, IL, 60099
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESS 401(K) PLAN 2023 464176541 2024-10-07 ELECTRONIC SECURITY SOLUTIONS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 8477673100
Plan sponsor’s address 1225 SHILOH BOULEVARD, #69, ZION, IL, 60099

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing DALE PADJEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ALAN B SAMLAN, 525 W MONROE ST STE 2380, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2017-02-01

President

Name and Address Role Account Number
DALE N PADJEN President 472832
DALE PADJEN 10820 32ND AVE, PLEASANT PRAIRIE WI, 53158 President No data

Secretary

Name and Address Role Account Number
JUDY A PADJEN Secretary 472832
JUDY PADJEN 10820 32ND AVE, PLEASANT PRAIRIE WI, 53158 Secretary No data

Shareholder

Name and Address Role Account Number
Dale N Padjen Shareholder 472832

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2770821 Issued 1010 Limited Business License 703 - Advertising / Marketing / Sales Office 2022-12-16 2023-02-16 2025-02-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Date of last update: 17 Feb 2025

Sources: Illinois Office of the Secretary of State