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PASS, L.L.C.
Company Details
| Entity Name: |
PASS, L.L.C. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Limited Liability Company |
| Status: |
Goodstanding
|
| Date Formed: |
01 Aug 1994
|
| Company Number: |
LLC_00009474 |
| File Number: |
00009474 |
| Type of Management: |
Manager Managed |
| Date Status Change: |
02 Jul 2024 |
| Address |
15 EXECUTIVE DRIVE STE. 6, FAIRVIEW HEIGHTS, 62208, IL |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703
|
Agent
|
2023-06-01
|
Manager
| Name and Address |
Role |
Appointment Date |
|
ALERT SRC NEWCO LLC, 45 WEST INDUSTRIAL BLVD, PAOLI, PA, 19301
|
Manager
|
2024-07-02
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
SECURITY INNOVATIONS
|
Assumed name
|
2009-04-02
|
2010-10-01
|
Involuntary cancellation
|
No data
|
|
VIRTUAL SECURITY TECHNOLOGIES
|
Assumed name
|
2001-04-30
|
No data
|
No data
|
No data
|
|
PASS SYSTEMS GROUP
|
Assumed name
|
2000-07-25
|
No data
|
No data
|
2020-07-20
|
|
PASS ENGINEERED SYSTEMS, L.L.C.
|
Assumed name
|
1998-11-25
|
2000-09-30
|
Involuntary cancellation
|
No data
|
|
PASS SECURITY, L.L.C.
|
Assumed name
|
1998-11-25
|
No data
|
No data
|
2020-07-20
|
|
PASS SECURITY SYSTEMS, L.L.C.
|
Assumed name
|
1998-11-25
|
No data
|
No data
|
2000-07-25
|
|
PROTECTOR ALARM & SECURITY SPECIALISTS, L.L.C.
|
Assumed name
|
1995-03-07
|
2000-09-30
|
Involuntary cancellation
|
1995-07-10
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
