EXTENDED PROTECTION ADMINISTRATION, INC. (Entity# 2015040200564) is a business registered with Secretary of State (SOS), Indiana. The business formed date is March 31, 2015.
| Business ID | 2015040200564 |
| Business Name | EXTENDED PROTECTION ADMINISTRATION, INC. |
| Business Address |
4450 Weaver Parkway Suite 200 Warrenville IL 60555 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2015-03-31 |
| Original Creation State | IL |
| Original Creation Date | 2003-11-04 |
| Registered Agent | C T CORPORATION SYSTEM |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2015-03-31 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | ROGERS P. FREEDLUND | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Secretary | MATTHEW G. WEIL | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Treasurer | RICHARD S. SIMMONS | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Director | ROGERS P. FREEDLUND | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Director | JOHN A. WENDT | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Director | RICHARD S. SIMMONS | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | EXTENDED PROTECTION ADMINISTRATION, INC | 4450 Weaver Parkway Ste 200, Warrenville, IL 60555 |
| Washington State Corporations | EXTENDED PROTECTION ADMINISTRATION, INC. | 4450 Weaver Pkwy, Warrenville, IL 60555-3252 |
| Vermont Business Registrations | EXTENDED PROTECTION ADMINISTRATION, INC. | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| Massachusetts Corporations | EXTENDED PROTECTION ADMINISTRATION, INC. | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| Iowa Business Entities | EXTENDED PROTECTION ADMINISTRATION, INC. | 4450 Weaver Pkwy Ste 200, Suite 200, Warrenville, IL 60555 |
| New York State Corporations | EXTENDED PROTECTION ADMINISTRATION, INC. | 28 Liberty St, New York, Ny 10005 |
| Connecticut Business Registrations | EXTENDED PROTECTION ADMINISTRATION, INC. | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| Street Address |
4450 WEAVER PARKWAY SUITE 200 |
| City | WARRENVILLE |
| State | IL |
| Zip Code | 60555 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMERICAN GUARDIAN WARRANTY SERVICES, INC. | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2001-07-12 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DHC INSURANCE, LLC | 3 S 604 Glen Dr, Warrenville, IL 60555 | 2014-10-14 |
| SYNERGY MANAGEMENT, LLC | 28369 Davis Pkwy, Ste 407, Warrenville, IL 60555 | 2014-06-02 |
| AMERICAN GUARDIAN INSURANCE SERVICES, INC. | 4450 Weaver Pkwy, Ste 200, Warrenville, IL 60555 | 2014-03-24 |
| NOVA STATIONERS, INC | 30 W 260 Butterfield Rd, #210, Warrenville, IL 60555 | 2013-03-19 |
| COOK'S DIRECT, INC. | 27725 Diehl Rd, Warrenville, IL 60555 | 2013-02-06 |
| 360 REFRESH LLC | 28381 Davis Pkwy, Ste 701 A, Warrenville, IL 60555 | 2012-11-26 |
| MIDWESTHR SOLUTIONS, LLC | 4355 Weaver Pkwy, Ste 140, Warrenville, IL 60555 | 2012-03-19 |
| 123456 DELAWARE LLC | 4101 Winfield Rd, Warrenville, IL 60555 | 2012-03-12 |
| PHONAK LLC | 4520 Weaver Pkwy, Warrenville, IL 60555 | 2012-02-21 |
| G.F. MANN AGENCY, LTD. | 28365 Davis Parkway Suite 201, Warrenville, IL 60555 | 2011-05-23 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | ROGERS P. FREEDLUND | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Secretary | MATTHEW G. WEIL | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Treasurer | RICHARD S. SIMMONS | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Director | ROGERS P. FREEDLUND | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Director | JOHN A. WENDT | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| Director | RICHARD S. SIMMONS | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | 2015-03-31 |
| City | WARRENVILLE |
| Zip Code | 60555 |
Please comment or provide details below to improve the information on EXTENDED PROTECTION ADMINISTRATION, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.