| Entity Name: | HEINLEIN SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 06 Nov 2014 |
| Company Number: | CORP_69890385 |
| File Number: | 69890385 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEINLEIN SYSTEMS, INC., COLORADO | 20231260425 | COLORADO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PHILIP J. PISCOPO, 2000 S BATAVIA AVE #410, GENEVA, 60134, KANE | Agent | 2020-12-21 |
| Name and Address | Role |
|---|---|
| PETER HEINLEIN, 4376 JOHN MILTON RD, ELGIN IL 60124 | President |
| Name and Address | Role |
|---|---|
| STEPHANIE HEINLEIN, 4376 JOHN MILTON RD, ELGIN IL 60124 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 127001735 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 2018-09-24 | 2023-08-02 | 2026-08-31 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 500000 | No data |
Date of last update: 16 Jan 2025
