| Entity Name: | HEART TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 20 Apr 1988 |
| Company Number: | CORP_55053316 |
| File Number: | 55053316 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEART TECHNOLOGIES, INC., ALABAMA | 001-111-825 | ALABAMA |
| Headquarter of | HEART TECHNOLOGIES, INC., MINNESOTA | 75a0ad42-4c93-e711-8183-00155d01c6c6 | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CD83DNYMBTA7 | 2025-03-01 | 3105 N MAIN ST, EAST PEORIA, IL, 61611, 1716, USA | 3105 N. MAIN STREET, EAST PEORIA, IL, 61611, 1716, USA | |||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 16 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-03-05 |
| Initial Registration Date | 2014-02-18 |
| Entity Start Date | 1988-04-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334290, 532490, 541618, 541690, 561621 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATTI DECKER |
| Address | 3105 N MAIN, EAST PEORIA, IL, 61611, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATTI DECKER |
| Address | 3105 N MAIN, EAST PEORIA, IL, 61611, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES W BENCKENDORF, 101 NE RANDOLPH AVENUE, PEORIA, 61606, PEORIA | Agent | 2001-04-30 |
| Name and Address | Role |
|---|---|
| LANCE LELM 652 BLACK PARTRDGE RD PO BOX 87 METAMORA IL 61548 | President |
| Name and Address | Role |
|---|---|
| MICHELE M LELM 652 BLACK PARTRIDGE RD PO BOX 87 METAMORA IL | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 128000260 | No data | No data | LICENSED ALARM CONTRACTOR AGENCY BRANCH OFFICE | No data | 2016-02-23 | 2023-06-06 | 2026-08-31 |
| DETECTIVE BOARD | 128000195 | No data | No data | LICENSED ALARM CONTRACTOR AGENCY BRANCH OFFICE | No data | 2005-02-01 | 2023-06-06 | 2026-08-31 |
| DETECTIVE BOARD | 128000145 | No data | No data | LICENSED ALARM CONTRACTOR AGENCY BRANCH OFFICE | No data | 2001-10-29 | 2001-10-29 | 2005-08-31 |
| DETECTIVE BOARD | 127000902 | No data | No data | LICENSED PRIVATE ALARM CONTRACTOR AGENCY | No data | 1994-06-17 | 2023-06-06 | 2026-08-31 |
| Name | Change Date |
|---|---|
| HEART ELECTRONICS & COMMUNICATIONS, INC. | 2000-10-18 |
| HEART ELECTRONICS, INC. | 1995-06-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 200000 | No data |
| COMMON NON-VOTING | No data | No Voting Rights | 1000 | 100000 | No data |
Date of last update: 23 Dec 2024
