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P.G. SECURITY, INC.

Branch

Company Details

Entity Name: P.G. SECURITY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Jan 2024
Branch of: P.G. SECURITY, INC., FLORIDA (Company Number P02000128918)
Company Number: CORP_74447589
File Number: 74447589
Type of Business: Business Corporations
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
NORTHWEST REGISTERED AGENT SERVICE, INC., 2501 CHATHAM RD SUITE N, SPRINGFIELD, 62704, SANGAMON Agent 2024-01-11

President

Name and Address Role
KEVIN VAN MIDDLESWORTH PO BOX4017 BOCA RATON FL 33429 President

Secretary

Name and Address Role
KEVIN VAN MIDDLESWORTH PO BOX4017 BOCA RATON FL 33429 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PLATINUM GROUP SECURITY Assume Name 2024-01-17 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 1000 No data

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State