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MECHANICAL SYSTEMS, INC.
Company Details
| Entity Name: |
MECHANICAL SYSTEMS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
16 Jun 1972
|
| Company Number: |
CORP_50043835 |
| File Number: |
50043835 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ANDREW KOLB, 200 W MAIN ST, SAINT CHARLES, 60174, KANE
|
Agent
|
2019-02-11
|
President
| Name and Address |
Role |
|
ROCCO BARTUCCI 5200 NEWPORT DRIVE ROLLING MEADOWS IL 60008
|
President
|
Secretary
| Name and Address |
Role |
|
JAMES SMITH 5200 NEWPORT DRIVE ROLLING MEADOWS IL 60008
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CONTECH THE FIRE ALARM COMPANY
|
Assume Name
|
2023-01-11
|
No data
|
No data
|
No data
|
|
DENNY'S FIRE CONTROL, INC.
|
Assume Name
|
2018-01-18
|
No data
|
No data
|
No data
|
|
KB SECURITY SYSTEMS
|
No data
|
2001-11-26
|
2010-05-25
|
Expired
|
No data
|
|
CONTECH SECURITY SYSTEMS
|
No data
|
2001-11-26
|
2020-06-24
|
Voluntary Cancellation
|
No data
|
|
CONTECH-MSI CO.
|
Assume Name
|
1995-05-19
|
No data
|
No data
|
No data
|
|
ELECTRONIC SERVICE CO.
|
No data
|
1995-05-11
|
2005-05-11
|
Expired
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
500
|
300000
|
100
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
