Extended Protection Administration, Inc. (Entity# 2067935) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 24, 2015. The entity status is Active/Compliance.
| Business ID | 2067935 |
| Control Number | 15054124 |
| Business Name | Extended Protection Administration, Inc. |
| Business Status | Active/Compliance |
| Registration Date | 2015-02-24 |
| Last Registration Year | 2019 |
| Jurisdiction | Illinois |
| Business Type | Foreign Profit Corporation |
| Principal Address |
4450 Weaver Parkway Suite 200 Warrenville IL 60555 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Matthew G. Weil | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| CFO | Richard S. Simmons | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| CEO | Rogers P. Freedlund | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16355346 | 2019-01-08 | 2019-01-08 | Annual Registration (2019) |
| 15058466 | 2018-01-11 | 2018-01-11 | Annual Registration (2018) |
| 14530346 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13804880 | 2017-01-12 | 2017-01-12 | Annual Registration (2017) |
| 12575156 | 2016-02-02 | 2016-02-02 | Annual Registration (2016) |
| 01881651 | 2015-06-02 | Business Formation |
| Street Address |
4450 Weaver Parkway Suite 200 |
| City | Warrenville |
| State | IL |
| Zip Code | 60555 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| American Guardian Insurance Services, Inc. | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | C T Corporation System | 2014-05-22 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| MagikMinds Inc | 4320 Winfield Rd., Suite 200, Warrenville, IL 60555 | InCorp Services, Inc. | 2020-01-02 |
| Electrical Instrumentation and Controls, LLC | 28369 Davis Parkway, Suite 407, Warrenville, IL 60555 | C T Corporation System | 2019-03-01 |
| Idilus LLC | 4320 Winfield Rd, Suite 125, Warrenville, IL 60555 | REGISTERED AGENTS INC. | 2017-09-08 |
| Russell Corrosion Consultants, LLC | 28100 Torch Parkway, Warrenville, IL 60555 | Cogency Global Inc. | 2016-05-05 |
| Turnkey Processing Solutions, LLC | 28369 Davis Parkway,suite 407, Warrenville, IL 60555 | C T CORPORATION SYSTEM | 2015-09-23 |
| GLOBAL RISK SERVICES, LTD. | 28365 Davis Parkway, Suite 201, Warrenville, IL 60555 | C T Corporation System | 2015-08-27 |
| NATIONAL PROFORCE TRANSPORTATION LLC | 29w437 Tanglewood Lane, Warrenville, IL 60555 | Peter Milovic, David | 2015-07-14 |
| DHC Insurance, LLC | P. O. Box 946, Warrenville, IL 60555 | NATIONAL CORPORATE RESEARCH, LTD. | 2014-09-22 |
| Proforce Logistics, Inc. | P.o. Box 53, 29 W 437 Tanglewood Lane, Warrenville, IL 60555 | Peter Milovic, D. | 2016-12-15 |
| SYMBRIA, INC. | 28100 Torch Parkway, Suite 600, Warrenville, IL 60555 | C T CORPORATION SYSTEM | 2016-08-02 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| City | Warrenville |
| Zip Code | 60555 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.