| Name: | SYNTELLIS PERFORMANCE SOLUTIONS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 31 Jul 2020 (4 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3950963 |
| Place of Formation: | DELAWARE |
| File Number: | 719761 |
| Principal Address: | FL 49 200 E RANDOLPH ST CHICAGO, IL 60601-6525 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Clark, Thomas | Manager | 150 N. RIVERSIDE PLAZA,, CHICAGO, IL 60606 | 2021-07-02 | 2023-10-24 |
| JASON CONLEY | Manager | 6496 UNIVERSITY PARKWAY, SARASOTA, FL 34240 | 2023-10-24 | No data |
| JOHN STIPANCICH | Manager | 6496 UNIVERSITY PARKWAY, SARASOTA, FL 34240 | 2023-10-24 | No data |
| BRANDON CROSS | Manager | 6496 UNIVERSITY PARKWAY, SARASOTA, FL 34240 | 2023-10-24 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KERMIT RANDA | Governor | 5202 OLD ORCHARD RD, SKOKIE, IL 60077-4407 | 2021-05-04 | 2021-05-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005789167 | 2024-06-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0005585747 | 2024-02-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0005452609 | 2023-10-31 |
| Amendment of Foreign Registration Statement | 0005448250 | 2023-10-24 |
| Annual Report | 0005273229 | 2023-06-08 |
| Registered Agent Name/Address Change (mass change) | 0004896676 | 2022-09-12 |
| Annual Report | 0004775555 | 2022-06-08 |
| Annual Report | 0004330161 | 2021-07-02 |
| Amendment of Foreign Registration Statement | 0004265097 | 2021-05-04 |
| Initial Filing | 0003950963 | 2020-07-31 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
