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SECURE PRODUCTS, INC.
Company Details
| Entity Name: |
SECURE PRODUCTS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Dec 1990
|
| Company Number: |
CORP_56222855 |
| File Number: |
56222855 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
PAUL R. BUIKEMA, 15 SALT CREEK LN STE 103, HINSDALE, 60521, DU PAGE
|
Agent
|
2020-01-10
|
Secretary
| Name and Address |
Role |
|
DENISE NARANCICH, 439 S HAMPSHIRE ELMHURST 60126
|
Secretary
|
President
| Name and Address |
Role |
|
DENISE NARANCICH, 439 S HAMPSHIRE ELMHURST 60126
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
SECURE SOLUTIONS GROUP
|
Assume Name
|
2007-08-14
|
No data
|
No data
|
No data
|
|
SECURE PRODUCTS, CORP
|
Assume Name
|
2007-02-23
|
No data
|
No data
|
No data
|
|
SECURE PRODUCTS, CORP.
|
No data
|
1991-01-25
|
1999-05-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMM
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
