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ALLTRAN EDUCATION, INC.

Branch

Company Details

Name: ALLTRAN EDUCATION, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 13 Mar 2003 (22 years ago)
Financial Date End: 31 Mar 2025
Branch of: ALLTRAN EDUCATION, INC., ILLINOIS (Company Number CORP_56635785)
Entity Number: 450867
Place of Formation: ILLINOIS
File Number: 450867
Principal Address: 840 S. FRONTAGE ROAD WOODBRIDGE, IL 60517
Mailing Address: STE 260 6506 S LEWIS AVE TULSA, OK 74136-1091

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
Joseph E. Laughlin President 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2021-02-02

Director

Name Role Address Appointed On
Joseph E. Laughlin Director 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-02-22
FRED EBRAHEMI Director 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-02-22
Michael M Patriarca Director 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-02-22

Vice President

Name Role Address Appointed On
FRED EBRAHEMI Vice President 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-02-22

Secretary

Name Role Address Appointed On
FRED EBRAHEMI Secretary 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 2024-02-22

Filing

Filing Name Filing Number Filing date
Annual Report 0005610441 2024-02-22
Change of Registered Office/Agent/Both (by Entity) 0005322080 2023-07-13
Annual Report 0005126230 2023-02-27
Registered Agent Name/Address Change (mass change) 0004898884 2022-09-12
Annual Report 0004622183 2022-02-24
Annual Report 0004150556 2021-02-02
Annual Report 0003785253 2020-02-20
Annual Report 0003421533 2019-02-04
Annual Report 0002907158 2018-02-16
Annual Report 0002907156 2017-02-06

Date of last update: 20 Dec 2024

Sources: Idaho Secretary of State