Covenant Aviation Security, LLC

Active Bolingbrook, IL

(630)771-0800

Covenant Aviation Security, LLC Overview

Covenant Aviation Security, LLC filed as a Foreign in the State of California on Friday, October 4, 2002 and is approximately twenty-two years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Michael D. Bolles 1 ~ Background Report ~	President Secretary
Michael P. Murray 2 ~ Background Report ~	CEO
Melinda Jacobson 5 ~ Background Report ~	Manager Member
Jerry E. Park 4 ~ Background Report ~	Director Secretary Chief Financial Officer
Louis Andrew Rascia 3 ~ Background Report ~	Manager Member
Christine M. Mueller ~ Background Report ~	Vice President
Gerry Berry 1 ~ Background Report ~	President Director
Robert L. Coe 7 ~ Background Report ~	Manager Director Member
James D. Jacobson 6 ~ Background Report ~	Manager Director Member
Louis A. Rasica ~ Background Report ~	Manager

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M03000000384
Date Filed:	Wednesday, January 29, 2003

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800226945
Date Filed:	Thursday, July 17, 2003
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	200228010145
Date Filed:	Friday, October 4, 2002

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Illinois
State ID:	LLC13799-2003
Date Filed:	Wednesday, September 10, 2003
Date Expired:	Wednesday, April 2, 2014

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Illinois
County:	Queens
State ID:	2781194
Date Filed:	Thursday, June 20, 2002
Date Expired:	Tuesday, July 9, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/20/2002	Name History/Actual	Covenant Aviation Security, LLC
7/17/2003	Application for Certificate of Authority
9/10/2003	Application for Foreign Registration
10/10/2003	Initial List
8/16/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
8/18/2005	Annual List
12/31/2005	Public Information Report (PIR)
8/16/2006	Change of Registered Agent/Office
9/22/2006	Annual List
10/3/2006	Registered Agent Change
12/31/2006	Public Information Report (PIR)
9/4/2007	Annual List
12/31/2007	Public Information Report (PIR)
9/8/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/29/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
9/21/2010	Annual List
12/31/2010	Public Information Report (PIR)
9/19/2011	Annual List
12/31/2011	Public Information Report (PIR)
9/26/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/27/2013	Annual List
12/31/2013	Public Information Report (PIR)
3/28/2014	Cancellation
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
11/19/2018	Application for Amended Registration
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
4/12/2021	Application for Amended Registration
8/20/2021	Tax Forfeiture
9/7/2021	Reversal of Tax Forfeiture
12/31/2021	Public Information Report (PIR)

Trademarks for Covenant Aviation Security, LLC

	Safeskies Serial Number: 76652603 Drawing Code: 4000
	Mission First-Customer Always Serial Number: 76661541 Drawing Code: 4000
	Right People at the Right Place at the Right Time Serial Number: 76652602 Drawing Code: 4000
	Ready for Red Serial Number: 76662540 Drawing Code: 4000