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SECURITIES & INVESTIGATIONS, INC.

Company Details

Entity Name: SECURITIES & INVESTIGATIONS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Jul 2020
Company Number: CORP_72833066
File Number: 72833066
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HFVEZWMB38S8 2025-04-25 36W589 TIMBER RIDGE CT, SAINT CHARLES, IL, 60175, 6227, USA 902 S. RANDALL STE. C-274, SAINT CHARLES, IL, 60175, USA

Business Information

Congressional District 08
State/Country of Incorporation IL, USA
Activation Date 2024-04-29
Initial Registration Date 2022-01-05
Entity Start Date 2020-07-24
Fiscal Year End Close Date Dec 21

Service Classifications

NAICS Codes 561611, 561612
Product and Service Codes R430, R615, U014, U099

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JOHN M GAMBOA
Role PRESIDENT
Address 902 S. RANDALL STE. C-274, SAINT CHARLES, IL, 60175, USA
Government Business
Title PRIMARY POC
Name JOHN M GAMBOA
Role PRESIDENT
Address 902 S. RANDALL STE. C-274, SAINT CHARLES, IL, 60175, USA
Past Performance Information not Available

Agent

Name and Address Role Appointment Date
JOHN GAMBOA, 200 W RIVER DR STE 11, SAINT CHARLES, 60174, KANE Agent 2024-10-15

Secretary

Name and Address Role
JOHN GAMBOA 36W589 TIMBER RIDGE CT, ST. CHARLES, IL., 60175 Secretary

President

Name and Address Role
JOHN GAMBOA 36W589 TIMBER RIDGE CT, ST. CHARLES, IL. 60175 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 117001887 No data No data LICENSED PRIVATE DETECTIVE AGENCY No data 2021-12-01 2021-12-01 2023-08-31
DETECTIVE BOARD 122001569 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 2021-08-10 2023-08-09 2026-08-31

Shares

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

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State