ENHANCED SITE SOLUTIONS, LLC


Address: 1701 Golf Road, 1-900, Rolling Meadows, IL 60008

ENHANCED SITE SOLUTIONS, LLC (UBI# 603467037) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 12, 2015. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603467037
Business Name ENHANCED SITE SOLUTIONS, LLC
Physical Address 1701 Golf Road, 1-900
Rolling Meadows
IL 60008
Mailing Address 1701 Golf Road, 1-900
Rolling Meadows
IL 60008
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2015-01-12
Expiration Date 2021-01-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
John Callan

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2019-12-17, 2018-12-11, 2017-11-30, 2016-12-08, 2016-01-06,
ARDUEDATE 2019-12-01, 2018-12-01,
FOREIGN REGISTRATION STATEMENT 2015-01-13,
Initial Report 2015-02-03,
OFFICE CORRECTION 2018-03-19,
Statement of Change 2017-06-06, 2016-04-28,

Other Data Sources

Entity Type Entity Name Entity Address
Ohio Business Entities ENHANCED SITE SOLUTIONS, LLC 1418 Elmhurst Rd, Elk Grove Village, IL 60007

Office Location

Street Address 1701 GOLF ROAD, 1-900
City ROLLING MEADOWS
State IL
Zip Code 60008

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Icon Identity Solutions, Inc. 1701 Golf Road, 1-900, Rolling Meadows, IL 60008 C T Corporation System 2015-02-19
Imagecare Maintenance Services, LLC 1701 Golf Road, 1-900, Rolling Meadows, IL 60008 C T Corporation System 2013-11-25

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Automatic Building Controls, LLC 3315 Algonquin Rd Ste 550, Rolling Mdws, IL 60008-3240 C T Corporation System 2020-06-02
Accurate Employment Screening, LLC 3800 Golf Rd, Rolling Mdws, IL 60008-4013 C T Corporation System 2020-05-26
Panasonic I-pro Sensing Solutions Corporation of America 1701 Golf Rd Ste 3-1200, Rolling Mdws, IL 60008-4285 C T Corporation System 2019-10-01
Quintesss Funding LLC 3501 Algonquin Rd Suite 300, Rolling Meadows, IL 60008 Registered Agents Inc. 2018-01-23
Innovation Auto, Inc. 5350 Keystone Ct, Rolling Mdws, IL 60008-3812 Corporation Service Company 2017-06-14
Inyxa LLC 3501 W Algonquin Rd Ste#608, Rolling Meadows, IL 60008 National Registered Agents Inc 2017-06-02
Logistyx Technologies, LLC 1701 Golf Rd Ste 1-1100, Rolling Mdws, IL 60008-4703 Corporation Service Company 2017-04-30
First Premium, Inc. 2850 Golf Rd, Rolling Mdws, IL 60008-4050 Corporation Service Company 2015-10-27
React 24/7 Inc. 975 Rohlwing Rd, Rolling Meadows, IL 60008 Eduardo Barajas 2015-10-22
Modagrafics, Inc. 5300 Newport Dr, Rolling Meadows, IL 60008 Corporation Service Company 2015-07-31
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
John Callan

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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

Improve Information

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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