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COVENANT AVIATION SECURITY, LLC

Headquarter

Company Details

Entity Name: COVENANT AVIATION SECURITY, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 20 Feb 2002
Company Number: LLC_00669326
File Number: 00669326
Type of Management: Manager Managed
Date Status Change: 14 Jan 2025
Expiration Date: 16 Jan 2052
Address 1112 W BOUGHTON RD, STE 355, BOLINGBROOK, 60440, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COVENANT AVIATION SECURITY, LLC, MISSISSIPPI 723065 MISSISSIPPI
Headquarter of COVENANT AVIATION SECURITY, LLC, ALABAMA 000-605-452 ALABAMA
Headquarter of COVENANT AVIATION SECURITY, LLC, NEW YORK 6282335 NEW YORK
Headquarter of COVENANT AVIATION SECURITY, LLC, FLORIDA M03000000384 FLORIDA
Headquarter of COVENANT AVIATION SECURITY, LLC, NEW YORK 2781194 NEW YORK
Headquarter of COVENANT AVIATION SECURITY, LLC, MINNESOTA f06aa09a-8b2c-e411-bfac-001ec94ffe7f MINNESOTA
Headquarter of COVENANT AVIATION SECURITY, LLC, KENTUCKY 1016410 KENTUCKY
Headquarter of COVENANT AVIATION SECURITY, LLC, COLORADO 20031239029 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C8GANE5B4W83 2025-04-04 156 TAMARACK AVE, NAPERVILLE, IL, 60540, 7936, USA 1112 W. BOUGHTON RD, SUITE 355, BOLINGBROOK, IL, 60440, 3456, USA

Business Information

Doing Business As COVENANT AVIATION SECURITY, LLC
URL http://www.covenantsecurity.com
Division Name COVENANT AVIATION SECURITY, LLC
Congressional District 11
State/Country of Incorporation IL, USA
Activation Date 2024-04-08
Initial Registration Date 2003-12-29
Entity Start Date 2002-02-20
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561612

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JERRY E PARK
Role CFO
Address 1112 W. BOUGHTON RD, SUITE 355, BOLINGBROOK, IL, 60440, USA
Title ALTERNATE POC
Name CHRISTINE MUELLER
Address 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440, 3453, USA
Government Business
Title PRIMARY POC
Name MICHAEL BOLLES
Role PRESIDENT
Address 1112 W BOUGHTON RD, SUITE 355, BOLINGBROOK, IL, 60440, USA
Title ALTERNATE POC
Name JERRY E PARK
Address 1112 W. BOUGHTON RD, SUITE 355, BOLINGBROOK, IL, 60440, USA
Past Performance
Title PRIMARY POC
Name CHRISTINE MUELLER
Address 1112 W BOUGHTON RD, SUITE 355, BOLINGBROOK, IL, 60440, USA
Title ALTERNATE POC
Name CHRISTINE M MUELLER
Address 1112 W BOUGHTON RD, BOLINGBROOK, IL, 60440, USA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2009-07-02

Manager

Name and Address Role Appointment Date
JACOBSON, MELINDA, 1112 W BOUGHTON RD. STE 355, BOLINGBROOK, IL, 60440 Manager 2025-01-14
RASCIA, LOUIS A, 20 N. CLARK STREET, CHICAGO, IL, 60602 Manager 2025-01-14

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
DETECTIVE BOARD 122000916 No data No data LICENSED PRIVATE SECURITY CONTRACTOR AGENCY No data 2003-06-25 2024-03-20 2026-08-31

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 36C25924P0961 2024-06-18 2024-08-31 2024-08-31
Unique Award Key CONT_AWD_36C25924P0961_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
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Award Amounts

Obligated Amount 3690.00
Current Award Amount 3690.00
Potential Award Amount 3690.00

Description

Title EMERGENCY SECURITY SERVICES FOR DIA EXERCISE ADMINISTRATIVE CHANGE
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes R430: SUPPORT- PROFESSIONAL: PHYSICAL SECURITY AND BADGING

Recipient Details

Recipient COVENANT AVIATION SECURITY, LLC
UEI C8GANE5B4W83
Recipient Address UNITED STATES, 156 TAMARACK AVE, NAPERVILLE, DUPAGE, ILLINOIS, 605407936
DELIVERY ORDER AWARD 70T05021F5900N002 2021-02-06 2024-12-31 2025-12-31
Unique Award Key CONT_AWD_70T05021F5900N002_7013_HSTS0516DSPP906_7013
Awarding Agency Department of Homeland Security
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Award Amounts

Obligated Amount 466854286.07
Current Award Amount 466854286.07
Potential Award Amount 629235602.47

Description

Title THE PURPOSE OF THIS MODIFICATION IS TO MAKE A REALIGNMENT OF FUNDING ASSOCIATED WITH THE OPTION PERIOD 3 FOURTH QUARTER AWARD FEE LINE ITEM 3007.
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details

Recipient COVENANT AVIATION SECURITY, LLC
UEI C8GANE5B4W83
Recipient Address UNITED STATES, 156 TAMARACK AVE, NAPERVILLE, DUPAGE, ILLINOIS, 605407936

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State