| Entity Name: | TRI-STATE ALARM COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Oct 1989 (36 years ago) |
| Date of dissolution: | 06 Mar 1995 (30 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Mar 1995 (30 years ago) |
| Document Number: | P26281 |
| FEI/EIN Number |
232097231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 WINDSOR DRIVE, OAK BROOK, IL, 60521 |
| Mail Address: | 111 WINDSOR DRIVE, OAK BROOK, IL, 60521 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| COVERT, JAMES M. | President | 5327 BROOKBANK, DOWNERS GROVE, IL |
| PICKARD, DEBORAH K. | Secretary | 806 WAVERLY, ELGIN, IL |
| WADE, JAMES F. | Director | 75 STATE ST., BOSTON, MA |
| GAFFNEY, CHRISTOPHER S. | Director | 75 STATE STREET, BOSTON, MA |
| MUNGER JOHN B. | Vice President | 629 PROSPECT AVE/, ELMHURST, IL |
| MUNGER JOHN B. | Treasurer | 629 PROSPECT AVE/, ELMHURST, IL |
| BERKS, STUART (ASST) | Secretary | 9205 N. MERRILL, MORTON GROVE, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-30 | 111 WINDSOR DRIVE, OAK BROOK, IL 60521 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-30 | 111 WINDSOR DRIVE, OAK BROOK, IL 60521 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
