| Entity Name: | HERITAGE SECURITY PRODUCTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Jan 2017 |
| Branch of: | HERITAGE SECURITY PRODUCTS, INC., NEW YORK (Company Number 4476696) |
| Company Number: | CORP_70933136 |
| File Number: | 70933136 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 14 Jun 2019 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| WEIFEI LAI, 1212 S NAPER BLVD #163 STE 119, NAPERVILLE, 60540, COOK-NOT IN CITY OF CHICAGO | Agent | 2024-10-11 |
| Name and Address | Role |
|---|---|
| WEIFEI LAI 530 N NORTH LAKE SHORE DR RM9O1 CHICAGO IL, 60611 | President |
| Name and Address | Role |
|---|---|
| WEIFEI LAI 530 N NORTH LAKE SHORE DR RM9O1 CHICAGO IL, 60611 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| NONE | No data | Voting Rights | 200 | 200000 | No data |
Date of last update: 20 Jan 2025
