| Entity Name: | THE EMBASSY SECURITY GROUP, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 Jun 1995 |
| Company Number: | CORP_58383244 |
| File Number: | 58383244 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE EMBASSY SECURITY GROUP, INC., NEW YORK | 5317797 | NEW YORK |
| Headquarter of | THE EMBASSY SECURITY GROUP, INC., MINNESOTA | 70141ea5-c6a7-e711-8187-00155d01c6c6 | MINNESOTA |
| Headquarter of | THE EMBASSY SECURITY GROUP, INC., FLORIDA | F18000001615 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KENNETH BOUDREAU, 19614 S LA GRANGE RD, MOKENA, 60448, WILL | Agent | 2022-08-08 |
| Name and Address | Role |
|---|---|
| MICHELE BOUDREAU 10850 W LARAWAY RD. FRANKFORT, ILL 60423 | President |
| Name and Address | Role |
|---|---|
| KENNETH BOUDREAU 19614 S LAGRANGE RD, MOKENA, ILL 60448 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 123000429 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY BRANCH OFFICE | No data | 2017-10-26 | 2020-05-28 | 2023-08-31 |
| DETECTIVE BOARD | 122000973 | No data | No data | LICENSED PRIVATE SECURITY CONTRACTOR AGENCY | No data | 2004-10-21 | 2023-09-28 | 2026-08-31 |
| DETECTIVE BOARD | 117001278 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 2004-10-21 | 2004-10-21 | 2008-08-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EMBASSY SECURITY GROUP | Assume Name | 2021-02-10 | 2020-11-02 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 23 Dec 2024
