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KELSO-BURNETT CO.
Company Details
| Entity Name: |
KELSO-BURNETT CO. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Mar 1973
|
| Company Number: |
CORP_50210103 |
| File Number: |
50210103 |
| 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
|
2018-10-22
|
President
| Name and Address |
Role |
|
JOHN RYDER 5200 NEWPORT DR ROLLING MEADOWS IL 60008
|
President
|
Secretary
| Name and Address |
Role |
|
JAMES MICHAEL SMITH 5200 NEWPORT DR ROLLING MEADOWS IL 60008
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
DESIGN FIRM
|
184003078-0002
|
No data
|
No data
|
DESIGN FIRM - PROFESSIONAL ENGINEERING
|
No data
|
2001-08-10
|
2001-08-10
|
2007-04-30
|
|
DETECTIVE BOARD
|
127000729
|
No data
|
No data
|
LICENSED PRIVATE ALARM CONTRACTOR AGENCY
|
No data
|
1988-04-19
|
2024-06-05
|
2026-08-31
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
KELSO-BURNETT UTILITY
|
Assume Name
|
2024-07-24
|
No data
|
No data
|
No data
|
|
PRO COM SYSTEMS
|
Assume Name
|
2019-11-05
|
No data
|
No data
|
No data
|
|
KPF SUPPLY CO.
|
No data
|
2014-09-03
|
2020-07-15
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
755745000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
