| Name: | NATIONAL PRODUCT CARE COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Jun 2004 (21 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | NATIONAL PRODUCT CARE COMPANY, ILLINOIS (Company Number LLC_03891267) |
| Entity Number: | 471254 |
| Place of Formation: | ILLINOIS |
| File Number: | 471254 |
| Principal Address: | 175 W. JACKSON BLVD. 8TH FLOOR CHICAGO, IL 60601 |
| Mailing Address: | 175 W JACKSON BLVD LBBY 8 CHICAGO, IL 60604-3020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SAMANTHA BAER | Treasurer | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2023-06-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFFREY STRICKLAND | President | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-06-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JEFFREY STRICKLAND | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-06-21 | No data |
| KYLE LAWLOR | Director | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120 | 2023-06-21 | No data |
| MARTIN JENNS | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2022-06-09 | No data |
| LEIGH SIERRA | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2021-06-22 | 2022-06-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005791346 | 2024-06-28 |
| Annual Report | 0005289157 | 2023-06-21 |
| Annual Report | 0004777158 | 2022-06-09 |
| Registered Agent Name/Address Change (mass change) | 0004643539 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468953 | 2021-10-29 |
| Annual Report | 0004321765 | 2021-06-22 |
| Annual Report | 0003908587 | 2020-06-15 |
| Annual Report | 0003553708 | 2019-06-27 |
| Annual Report | 0002975621 | 2018-06-22 |
| Annual Report | 0002975620 | 2017-06-21 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
