| Name: | ENHANCED SITE SOLUTIONS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 27 Jan 2016 (9 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 489477 |
| Place of Formation: | DELAWARE |
| File Number: | 489477 |
| Principal Address: | 1418 ELMHURST ROAD ELK GROVE VILLAGE, IL 60007 |
| Mailing Address: | 1-900 1701 GOLF ROAD ROLLING MEADOWS, IL 60008 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Icon Identity Solutions, Inc. | Member | 1701 GOLF ROAD,1-900, ROLLING MEADOWS, IL 60008 | 2023-12-06 | No data |
| Timothy Eippert | Member | 1701 GOLF ROAD, 1-900, ROLLING MEADOWS, IL 60008 | 2022-02-04 | 2023-12-06 |
| Icon Identity Solutions Inc. | Member | 1701 GOLF ROAD, ROLLING MEADOWS, IL 60008 | 2024-12-13 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOHN CALLAN | Manager | 1701 GOLF ROAD, 1-900, ROLLING MEADOWS, IL 60008 | 2020-12-07 | 2022-02-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006025712 | 2024-12-13 |
| Annual Report | 0005503126 | 2023-12-06 |
| Annual Report | 0005047022 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004895371 | 2022-09-12 |
| Annual Report | 0004595987 | 2022-02-04 |
| Annual Report | 0004090375 | 2020-12-07 |
| Annual Report | 0003699804 | 2019-12-04 |
| Annual Report | 0003368705 | 2018-12-11 |
| Annual Report | 0003032068 | 2017-12-07 |
| Annual Report | 0003032066 | 2016-12-07 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
