CBS SECURITY SERVICE, INC. (Entity# 01845543) is a corporation registered with California Secretary of State. The business incorporation date is October 19, 1992. The corporation status is Dissolved.
| Corporation Number | 01845543 |
| Corporation Name | CBS SECURITY SERVICE, INC. |
| Incorporation Date | 1992-10-19 |
| Corporation Status | Dissolved |
| SO File Number | 0521348 |
| SO File Date | 1997-11-24 |
| Mailing Address |
335 N. Seymour Ave., Ste. 7 Mundelein IL 60060 |
| CEO Name | THOMAS G WILSON |
| CEO Address |
335 N. Seymour Ave., Ste. 7 Mundelein IL 60060 |
| Agent Name | CRAIG L MCRAE |
| Agent Address |
855 Reposado Dr La Habra Heights CA 90631 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1999-05-17 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1999-05-10 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - 3 |
D0596341 | |
| 1999-05-10 | - DISS – CC 1905.1 [Transaction to track the final dissolution of a conditionally dissolved corporation pursuant to Statutes of 20 | |||
| 1992-10-28 | - Certificate of Amendment |
NAME CHANGE FROM: CBS SECURITY SERVICE |
A0424483 |
| Street Address | 335 N. SEYMOUR AVE., STE. 7 |
| City | MUNDELEIN |
| State | IL |
| Zip Code | 60060 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| Amcor Flexibles Inc. | 1919 S Butterfield Rd, Mundelein, IL 60060 | THOMAS COCHRAN | 2003-10-14 |
| Rollomatic, Inc. | 1295 Armour Blvd., Mundelein, IL 60060 | ERIC SCHWARZENBACH | 2002-02-19 |
| Homestead Ffc, Inc. | 21997 Vernon Ridge Dr, Ivanhoe, IL 60060 | MICHAEL C DAVITO | 2000-06-19 |
| Sysmex Reagents America, Inc. | Two Nelson C. White Parkway, Mundelein, IL 60060 | KAZUTO YOSHIKAWA | 1994-01-05 |
| Anatol Automation Inc. | 165 Archer Ave, Mundeleing, IL 60060 | ANATOL TOPOLEWSKI | 1989-06-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CRAIG L MCRAE |
Please comment or provide details below to improve the information on CBS SECURITY SERVICE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.