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ALLIEDBARTON SECURITY SERVICES LLC

Company Details

Entity Name: ALLIEDBARTON SECURITY SERVICES LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 22 Apr 2005
Company Number: LLC_01496034
File Number: 01496034
Type of Management: Member Managed
Date Status Change: 06 Jul 2023
Address 450 EXCHANGE, IRVINE, 92602, CA
Place of Formation: DELAWARE

Agent

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

Managing member

Name and Address Role Account Number
William A Torzolini Managing member 362199
William C Whitmore Managing member 362199

Manager

Name and Address Role Appointment Date
UNIVERSAL PROTECTION SERVICE, LLC, 450 EXCHANGE, IRVINE, CA, 92602 Manager 2023-03-17

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2137693 Issued 1010 Limited Business License No data 2012-04-24 2012-04-24 2013-05-15
BUSINESS LICENSE 2094596 Cancelled 1010 Limited Business License No data 2011-05-16 2011-05-16 2013-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
HR PLUS Assumed name 2010-03-26 2015-06-12 Involuntary cancellation No data
VANELLA Assumed name 2007-10-16 2015-06-12 Involuntary cancellation 2010-03-18
ALLIEDBARTON SECURITY SERVICES Assumed name 2005-04-22 2020-08-04 Involuntary cancellation 2015-04-13

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State