| Entity Name: | SPECTAGUARD ACQUISITION LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 29 Sep 1998 |
| Company Number: | LLC_00226211 |
| File Number: | 00226211 |
| Type of Management: | Member Managed |
| Date Status Change: | 14 Aug 2024 |
| Address | 450 EXCHANGE, IRVINE, 92602, CA |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-01-26 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNIVERSAL PROTECTION SERVICE, LP, 450 EXCHANGE, IRVINE, CA, 92602 | Manager | 2024-08-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| ALBERT BERGER | Other | 270082 |
| WILLIAM TORZOLINI | Other | 270082 |
| Name and Address | Role | Account Number |
|---|---|---|
| WILLIAM WHITMORE | President | 270082 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRUCE GELTING | Secretary | 270082 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1445235 | Issued | 1010 | Limited Business License | No data | 2006-06-14 | 2005-11-16 | 2006-11-15 |
Date of last update: 20 Jan 2025
