| Entity Name: | MERAMEC SECURE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Aug 2023 |
| Company Number: | CORP_74361382 |
| File Number: | 74361382 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MERAMEC SECURE, INC., MISSISSIPPI | 1409157 | MISSISSIPPI |
| Headquarter of | MERAMEC SECURE, INC., FLORIDA | F23000005993 | FLORIDA |
| Headquarter of | MERAMEC SECURE, INC., NEW YORK | 7455508 | NEW YORK |
| Headquarter of | MERAMEC SECURE, INC., IDAHO | 5376209 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENTS INC., 2501 CHATHAM ROAD STE R, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-08-28 |
| Name and Address | Role |
|---|---|
| MICHAEL FROSCH 108 S WYNSTONE PARK DR, STE 111, N BARRINGTON | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MERAMEC SECURE INSURANCE AGENCY | Assume Name | 2023-09-06 | No data | No data | No data |
| MERAMEC SECURE AGENCY | Assume Name | 2023-09-01 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
