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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||||||||||||||||||
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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 | |
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Title | PRIMARY POC |
Name | JOHN M GAMBOA |
Role | PRESIDENT |
Address | 902 S. RANDALL STE. C-274, SAINT CHARLES, IL, 60175, USA |
Government Business | |
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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 |
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Name and Address | Role | Appointment Date |
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JOHN GAMBOA, 200 W RIVER DR STE 11, SAINT CHARLES, 60174, KANE | Agent | 2024-10-15 |
Name and Address | Role |
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JOHN GAMBOA 36W589 TIMBER RIDGE CT, ST. CHARLES, IL., 60175 | Secretary |
Name and Address | Role |
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JOHN GAMBOA 36W589 TIMBER RIDGE CT, ST. CHARLES, IL. 60175 | President |
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 |
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