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SECURITYLINK, INC.

Company Details

Entity Name: SECURITYLINK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 26 Nov 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F97000006270
FEI/EIN Number 36-3994844
Address: TWO MID AMERICA PLAZA, SUITE 200, OAKBROOK TERRACE, IL 60181
Mail Address: TWO MID AMERICA PLAZA, SUITE 200, OAKBROOK TERRACE, IL 60181
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
WHALL, TIMOTHY J President TWO MID AMERICA PLAZA SUITE 200, OAKBROOK TERRACE, IL 60181

Director

Name Role Address
COVERT, JAMES M Director TWO MID AMERICA PLAZA SUITE 200, OAKBROOK TERRACE, IL 60181
STERN, DENNIS M Director TWO MID AMERICA PLAZA SUITE 200, OAKBROOK TERRACE, IL 60181

Vice President

Name Role Address
STERN, DENNIS M Vice President TWO MID AMERICA PLAZA SUITE 200, OAKBROOK TERRACE, IL 60181

Secretary

Name Role Address
STERN, DENNIS M Secretary TWO MID AMERICA PLAZA SUITE 200, OAKBROOK TERRACE, IL 60181

Treasurer

Name Role Address
HELME, JOSEPH W Treasurer TWO MID AMERICA PLAZA SUITE 200, OAKBROOK TERRACE, IL 60181

Assistant Secretary

Name Role Address
JOHNSON, STEPHEN H Assistant Secretary TWO MID AMERICA PLAZA SUITE 200, OAKBROOK TERRACE, IL 60181
BARRY, ANN MARIE Assistant Secretary TWO MID AMERICA PLAZA, OAKBROOK TERRACE, IL 60181

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
NAME CHANGE AMENDMENT 2001-03-01 SECURITYLINK, INC. No data
NAME CHANGE AMENDMENT 1998-02-02 SECURITYLINK FROM AMERITECH, INC. No data

Documents

Name Date
ANNUAL REPORT 2001-04-19
Name Change 2001-03-01
ANNUAL REPORT 2000-05-11
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-12
Name Change 1998-02-02
Foreign Profit 1997-11-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State