COVENANT AVIATION SECURITY, LLC (UBI# 602319840) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 9, 2016. The entity status is Withdrawn.
| Unified Business Identifier (UBI) | 602319840 |
| Business Name | COVENANT AVIATION SECURITY, LLC |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2016-05-09 |
| Expiration Date | 2018-05-31 |
| Dissolution Date | 2018-06-25 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Name | Role | Address |
|---|---|---|
| Louis A Rascia | Governor | 55 W MONROE ST, SUITE 3550, CHICAGO, IL, 60603 |
| Jerry E Park | Governor | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440 |
| Melinda Jacobson | Governor | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440 |
| Michael D Bolles | Governor | 9700 JELLISON WAY, WESTMINSTER, CO, 80021 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2004-12-06 |
| ANNUAL REPORT | 2017-06-07, 2011-08-30, 2010-07-28, 2009-08-27, 2008-08-05, 2007-08-06, 2006-08-16, 2005-08-19, 2004-08-10 |
| ARDQ | 2018-06-01 |
| ARDUEDATE | 2018-04-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2012-09-07 |
| FOREIGN REGISTRATION STATEMENT | 2016-05-12, 2003-08-08 |
| Initial Report | 2003-09-23 |
| Name Reservation | 2003-02-19 |
| Statement of Change | 2016-02-19 |
| STATEMENT OF WITHDRAWAL | 2018-06-25 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Covenant Aviation Security, LLC | 400 Quadrangle Dr Ste A, Bolingbrook, IL 60440-3457 | Corporation Service Company | 2019-10-31 |
| Street Address | 400 QUADRANGLE DR STE A |
| City | BOLINGBROOK |
| State | IL |
| Zip Code | 60440 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Covenant Aviation Security, LLC | 400 Quadrangle Dr Ste A, Bolingbrook, IL 60440-3457 | Corporation Service Company | 2019-10-31 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| G&w Electric Company | 305 W Crossroads Pkwy, Bolingbrook, IL 60440-4938 | G&w Electric Company | 2019-07-19 |
| Wastebuilt Environmental Solutions, LLC | 560 Territorial Dr, Bolingbrook, IL 60440-4814 | C T Corporation System | 2019-02-28 |
| Ati Holdings, LLC | 790 Remington Blvd, Bolingbrook, IL 60440-4909 | C T Corporation System | 2018-02-16 |
| Windy City Wire Cable and Technology Products, LLC | 386 Internationale Dr #h, Bolingbrook, IL 60440 | C T Corporation System | 2017-11-07 |
| Ulta Beauty Credit Services Corporation | 1000 Remington Blvd # 120, Bolingbrook, IL 60440 | Corporation Service Company | 2017-04-20 |
| Ati Foundation | 790 Remington Blvd, Bolingbrook, IL 60440-4909 | Registered Agent Solutions, Inc. | 2015-06-15 |
| Prime 4way Inc | 147 Enclave Cirle # C, Bolingbrook, IL 60440 | Victor Afteni | 2015-01-29 |
| Ist America - U.S. Operations, Inc. | 590 Territorial Drive, Bolingbrook, IL 60440 | William Bonella | 2008-02-07 |
| Universal Financial Group, Inc. | 425 Quadrangle Drive, Suite #260, Bolingbrook, IL 60440 | C T Corporation System | 2006-07-06 |
| Ulta Salon, Cosmetics & Fragrance, Inc. | 1000 Remington Blvd, Suite 120, Bolingbrook, IL 60440-4708 | Corporation Service Company | 2005-08-16 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Louis A Rascia | Governor | 55 W MONROE ST, SUITE 3550, CHICAGO, IL, 60603 |
| Jerry E Park | Governor | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440 |
| Melinda Jacobson | Governor | 400 QUADRANGLE DRIVE, SUITE A, BOLINGBROOK, IL, 60440 |
| Michael D Bolles | Governor | 9700 JELLISON WAY, WESTMINSTER, CO, 80021 |
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Please comment or provide details below to improve the information on COVENANT AVIATION SECURITY, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.