Covenant Security Services, Ltd.

Active Bolingbrook, IL

(630)771-0800

Covenant Security Services, Ltd. Overview

Covenant Security Services, Ltd. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 9, 1993 and is approximately thirty-one years old, as recorded in documents 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.

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Known Addresses for Covenant Security Services, Ltd.

2 International Plz Philadelphia, PA 19113 270 Remington Blvd Bolingbrook, IL 60440 400 Quadrangle Dr Bolingbrook, IL 60440

Corporate Filings for Covenant Security Services, Ltd.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 12618006
Date Filed: Friday, April 16, 1999
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Illinois
State ID: 01865639
Date Filed: Thursday, September 9, 1993
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: New York
State ID: 2367771
Date Filed: Thursday, April 15, 1999
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/15/1999 Name History/Actual Worldwide Security Services, Ltd.
4/16/1999 Application For Certificate Of Authority
4/16/1999 Assumed Name Certificate
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
1/31/2006 Application for Amended Certificate of Authority
2/3/2006 Name History/Actual Covenant Homeland Security Solutions, Ltd.
3/6/2006 Articles of Correction
8/14/2006 Certificate of Assumed Business Name
8/16/2006 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/18/2009 Name History/Actual Covenant Security Services, Ltd.
4/13/2009 Application for Amended Certificate of Authority
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
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)
12/31/2018 Public Information Report (PIR)
8/20/2021 Tax Forfeiture
9/7/2021 Reversal of Tax Forfeiture
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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