FIRST EXTENDED SERVICE CORPORATION (Business# 81708) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is March 15, 2006.
| Business Name | FIRST EXTENDED SERVICE CORPORATION |
| Business ID | 81708 |
| File Number | F27935 |
| Principal Office Address |
175 W. Jackson Blvd. 11th Floor Chicago IL 60604 |
| Mailing Address |
175 W. Jackson Blvd. 11th Floor Chicago IL 60604 |
| Foreign Address |
175 W. Jackson Blvd. 11th Floor Chicago IL 60604 |
| Formation Place | Texas |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Status | Active |
| Business Origin Date | 2006-03-15 |
| Last Annual Report Date | 2015-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
100 North Main Street Suite 2 Barre VT 05641 |
| Title | Name | Business Address |
|---|---|---|
| Director | David I. Vickers | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Secretary | Barry S. Mittenthal | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Treasurer | Kevin P. Diamond | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| President | Thomas W. Warsop | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Vice President | Ash S. Bauer | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Vice President | Charles A Robinson Iv | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Vice President | Justin C. Thomas | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Vice President | David I Vickers | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Director | Diana M. Chafey | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Director | Thomas W. Warsop | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | FIRST EXTENDED SERVICE CORPORATION | 8th Floor, 175 W Jackson Blvd, Chicago, IL 60604 |
| Massachusetts Corporations | FIRST EXTENDED SERVICE CORPORATION | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Oregon Corporations, Companies and Business Names | FIRST EXTENDED SERVICE CORPORATION | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| New York State Corporations | FIRST EXTENDED SERVICE CORPORATION | 80 State Street, Albany, New York 12207-2543 |
| Colorado Business Entities | FIRST EXTENDED SERVICE CORPORATION | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| North Carolina Corporations | First Extended Service Corporation | 2626 Glenwood Avenue, Suite 550, Raleigh, NC 27608 |
| Virginia Business Entities | First Extended Service Corporation | 175 W Jackson Blvd Lbby 8, Chicago, Illinois 60604-3020 |
| Street Address | 175 W. JACKSON BLVD. |
| City | CHICAGO |
| State | IL |
| Zip Code | 60604 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| North American Warranty, Inc. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | Corporation Service Company | 2014-07-23 |
| Twg Innovative Solutions, Inc. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | Corporation Service Company | 2009-01-09 |
| Twg Home Warranty Services, Inc. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | Corporation Service Company | 2004-08-14 |
| National Product Care Company | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | Corporation Service Company | 2004-08-04 |
| Consumer Program Administrators, Inc. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | Corporation Service Company | 2004-08-04 |
| Serviceplan, Inc. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | Corporation Service Company | 2004-08-04 |
| Resource Dealer Group, Inc. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | Corporation Service Company | 1976-09-13 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Cna Warranty Services, Inc. | 333 South Wabash Ave, Chicago, IL 60604 | Ct Corporation System | 2013-04-16 |
| Xchanging Services, Inc. | Suite 2001, 200 W Adams St, Chicago, IL 60604 | Corporation Service Company | 2011-03-29 |
| Ultra Green Energy Services, LLC | 141 W. Jackson, Ste 3736, Chicago, IL 60604 | National Registered Agents, Inc. | 2009-07-09 |
| Daniels Sharpsmart, Inc. | 111 West Jackson Boulevard, Suite 720, Chicago, IL 60604 | Corporation Service Company | 2009-05-28 |
| Brewer Insurance Group LLC | 200 S. Michigan Av. 21st, Chicago, IL 60604 | Corporation Service Company | 2008-10-27 |
| James Hardie Building Products, Inc. | 231 S. Lasalle Street, Suite 2000, Chicago, IL 60604 | Ct Corporation System | 2008-06-19 |
| Harris & Harris, Ltd. | 111 W. Jackson Blvd., Suite 400, Chicago, IL 60604 | Corporation Service Company | 2008-04-04 |
| Dealer Performance, Inc. | 175 W Jackson Blvd, 11th Floor, Chicago, IL 60604 | Corporation Service Company | 2008-02-25 |
| Hub International Midwest Limited | 55 E. Jackson Blvd., 14a Floor, Chicago, IL 60604 | Corporation Service Company | 2005-10-31 |
| Continental Service Provider, Inc. | 333 S. Wabash Ave., Chicago, IL 60604 | Ct Corporation System | 2003-11-14 |
| Find all businesses in zip 60604 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | David I. Vickers | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| Secretary | Barry S. Mittenthal | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| Treasurer | Kevin P. Diamond | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| President | Thomas W. Warsop | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| Vice President | Ash S. Bauer | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| Vice President | Charles A Robinson Iv | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| Vice President | Justin C. Thomas | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| Vice President | David I Vickers | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| Director | Diana M. Chafey | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | |
| Director | Thomas W. Warsop | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Wex Health | 11808 Grand St., Suite 200, Omaha, NE 68164 | Corporation Service Company | 2016-04-01 |
| Jones Lang Lasalle Construction Company, Inc. | One Post Office Square, Boston, MA 02109 | Corporation Service Company | 2016-04-01 |
| Family Mountain House, LLC | One Liberty Plaza, New York, NY 10006 | Corporation Service Company | 2016-03-31 |
| Mba General Contracting, LLC | 33126 Magnolia Circle, Magnolia, TX 77354 | Corporation Service Company | 2016-03-31 |
| Waypoint Resource Group, LLC | 301 Sundance Parkway, Round Rock, TX 78681 | Corporation Service Company | 2016-03-30 |
| Molina Medicaid Solutions | 200 Oceangate, Suite 100, Long Beach, CA 90802 | Corporation Service Company | 2016-03-30 |
| Truerisk Advisors, LLC | 10440 N Central Expressway, Suite 800, Dallas, TX 75231 | Corporation Service Company | 2016-03-29 |
| Dye Management Group, Inc. | 135 Lake Street South, Suite 230, Kirkland, WA 98033 | Corporation Service Company | 2016-03-29 |
| Selectsolutions Insurance Services, Inc. | 1350 Carlback Ave., Walnut Creek, CA 94596 | Corporation Service Company | 2016-03-28 |
| Mitsubishi Ufj Lease & Finance (u.s.a.) Inc. | 7300 Turfway Rd., Ste. 510, Florence, KY 41042 | Corporation Service Company | 2016-03-25 |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.