| Entity Name: | TRI-STATE ALARM COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Oct 1989 (35 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 | 23-2097231 |
| Address: | 111 WINDSOR DRIVE, OAK BROOK, IL 60521 |
| Mail Address: | 111 WINDSOR DRIVE, OAK BROOK, IL 60521 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| MUNGER, JOHN B. | Vice President | 629 PROSPECT AVE/, ELMHURST, IL |
| Name | Role | Address |
|---|---|---|
| MUNGER, JOHN B. | Treasurer | 629 PROSPECT AVE/, ELMHURST, IL |
| Name | Role | Address |
|---|---|---|
| COVERT, JAMES M. | President | 5327 BROOKBANK, DOWNERS GROVE, IL |
| Name | Role | Address |
|---|---|---|
| PICKARD, DEBORAH K. | Secretary | 806 WAVERLY, ELGIN, IL |
| BERKS, STUART (ASST) | Secretary | 9205 N. MERRILL, MORTON GROVE, IL |
| Name | Role | Address |
|---|---|---|
| WADE, JAMES F. | Director | 75 STATE ST., BOSTON, MA |
| GAFFNEY, CHRISTOPHER S. | Director | 75 STATE STREET, BOSTON, MA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-03-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-30 | 111 WINDSOR DRIVE, OAK BROOK, IL 60521 | No data |
| CHANGE OF MAILING ADDRESS | 1992-06-30 | 111 WINDSOR DRIVE, OAK BROOK, IL 60521 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
