Covenant Security Services Ltd. (Entity# F1383886) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is November 16, 2001. The entity status is .
| Entity ID | F1383886 |
| Entity Name | Covenant Security Services Ltd. |
| Principal Address |
400 Quadrangle Drive Suite A Bolingbrook Illinois 60440 |
| Office Effective Date | 2001-11-16 |
| Status Date | 2019-03-31 |
| Incorporate Date | 2001-11-16 |
| Duration | 9999-12-31 |
| Incorporate State | IL |
| Stock Indicator | S |
| Total Shares | 200000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| President | Gregory Iannuzzi |
| Melinda Jacobson | |
| SEC/TREAS | Jerry E Park |
| Entity Name | Effective Date |
|---|---|
| WORLDWIDE GLOBAL SECURITY SERVICES LTD. | 2001-11-16 |
| COVENANT HOMELAND SECURITY SOLUTIONS LTD. | 2006-02-08 |
| WORLDWIDE SECURITY SERVICES LTD. | 2009-02-19 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2009-02-19 | F1383886 |
| Street Address | 400 QUADRANGLE DRIVE SUITE A |
| City | BOLINGBROOK |
| State | Illinois |
| Zip Code | 60440 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Ulta Salon Cosmetics & Fragrance Inc. | 1000 Remington Blvd, Bolingbrook, Illinois 60440 | Corporation Service Company | 2003-09-24 |
| Computer Projects of Illinois Inc. | 400 Quadrangle Drive, Suite F, Bolingbrook, Illinois 60440 | Registered Agent Solutions Inc. | 2014-05-20 |
| SCRIP INC. | 360 Veterans Pkwy Ste 115, Bolingbrook, Illinois 60440 | C T Corporation System | 2017-09-01 |
| Covenant Services Worldwide LLC | 480 Quadrangle Dr Ste C, Bolingbrook, Illinois 60440 | Corporation Service Company | 2003-10-07 |
| ATI HOLDINGS LLC | 790 Remington Blvd., Bolingbrook, Illinois 60440 | C T Corporation System | 2008-04-17 |
| WINDY CITY WIRE CABLE AND TECHNOLOGY PRODUCTS LLC | 386 International Drive Ste H, Bolingbrook, Illinois 60440 | C T Corporation System | 2016-10-12 |
| S&S ACTIVEWEAR LLC | 220 Remington Blvd Fl #3, Bolingbrook, Illinois 60440 | Megan Zezzo | 2019-07-12 |
| DYWIDAG SYSTEMS INTERNATIONAL USA INC. | 320 Marmon Dr, Bolingbrook, Illinois 60440-3078 | Registered Agent Solutions Inc. | 2018-04-02 |
| Ulta Beauty Credit Services Corporation | 1000 Remington Blvd Ste 120, C/o Tax Department, Bolingbrook, Illinois 60440-4708 | Corporation Service Company | 2017-04-21 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| THREE MEN CREW INC. | 334 Blackfoot Dr, Bolingbrook, Illinois 60490 | Virginia Professional Services LLC | 2012-11-26 |
| Beko US Inc. | 1115 Hosler Dr, Bolingbrook, Illinois 60490 | Incorp Services Inc. | 2017-12-05 |
| SyncMantra LLC | 1855 Snead St, Bolingbrook, Illinois 60490 | Incorp Services Inc. | 2012-04-06 |
| The Thermo-Optical Group LLC | 106 S. Clow International Parkway, Bolingbrook, Illinois 60490 | Ian Gerrard | 2012-11-30 |
| The ClearView Group LLC | 106 S. Clow International Parkway, Bolingbrook, Illinois 60490 | Ian Gerrard | 2012-11-30 |
| The Optronics Group LLC | 106 S. Clow International Parkway, Bolingbrook, Illinois 60490 | Ian Gerrard | 2012-11-30 |
| The Fiber Solutions Group LLC | 106 S. Clow International Parkway, Bolingbrook, Illinois 60490 | Ian Gerrard | 2012-11-30 |
| SyncMantra LLC | 1855 Snead St, Bolingbrook, Illinois 60490 | Incorp Services Inc. | 2012-04-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| President | Gregory Iannuzzi | |
| Melinda Jacobson | ||
| SEC/TREAS | Jerry E Park |
| City | BOLINGBROOK |
| Zip Code | 60440 |
Please comment or provide details below to improve the information on Covenant Security Services Ltd..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.