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SIGNATURE AGENCY, INC.

Company Details

Name: SIGNATURE AGENCY, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 27 Dec 2001 (23 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 432442
Place of Formation: DELAWARE
File Number: 432442
Principal Address: 2775 SANDERS RD. E2E, 77HH NORTHBROOK, IL 60062
Mailing Address: STE 201 3100 SANDERS RD NORTHBROOK, IL 60062-7155

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
Eric K Ferren Director 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2022-11-22 No data
Eric k Ferren Director 2775 SANDERS ROAD, NORTHBROOK, IL 60062 2020-12-01 2022-11-22
John C Pintozzi Director 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2023-11-09 2023-11-09
Roland K Wiley Director 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2023-11-09 No data
Karen B Sullivan Director 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2023-11-09 No data

Treasurer

Name Role Address Appointed On Resigned On
Carol E Lundahl Treasurer 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2023-11-09 2023-11-09
Joseph M Washburn Treasurer 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2023-11-09 2023-11-09
Alexandra T Band Treasurer 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2023-11-09 No data

Secretary

Name Role Address Appointed On Resigned On
Courtney V Welton Secretary 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2023-11-09 2023-11-09

President

Name Role Address Appointed On Resigned On
Eric K Ferren President 3100 SANDERS RD, NORTHBROOK, IL 60062-7155 2023-11-09 2023-11-09

Filing

Filing Name Filing Number Filing date
Annual Report 0005980048 2024-11-13
Annual Report 0005474796 2023-11-09
Annual Report 0004999115 2022-11-22
Registered Agent Name/Address Change (mass change) 0004898787 2022-09-12
Annual Report 0004521958 2021-12-08
Annual Report 0004077444 2020-12-01
Annual Report 0003660079 2019-11-01
Annual Report 0003364366 2018-12-06
Annual Report 0002839962 2017-11-03
Annual Report 0002839960 2016-10-20

Date of last update: 19 Dec 2024

Sources: Idaho Secretary of State