| Name: | CAPTIVE RESOURCES INSURANCE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Feb 2012 (13 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | CAPTIVE RESOURCES INSURANCE SERVICES, INC., ILLINOIS (Company Number CORP_59889192) |
| Entity Number: | 585134 |
| Place of Formation: | ILLINOIS |
| File Number: | 585134 |
| Principal Address: | 201 E COMMERCE DR SCHAUMBURG, IL 60173 |
| Mailing Address: | 1100 N ARLINGTON HEIGHTS RD ITASCA, IL 60143-3111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GLENN CARLSON | Secretary | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2021-01-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL FOLEY | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| GEORGE RUSU | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| MARK GORMLEY | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| NICHOLAS HENTGES | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| MARK MAUCERI | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| THOMAS HOLDSTEIN | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| JOSEPH ROTBERG | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL FOLEY | President | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DONNA DREUTH | Treasurer | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | 2024-01-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005575031 | 2024-01-30 |
| Annual Report | 0005098808 | 2023-02-07 |
| Registered Agent Name/Address Change (mass change) | 0004904223 | 2022-09-12 |
| Annual Report | 0004581333 | 2022-01-26 |
| Annual Report | 0004146453 | 2021-01-28 |
| Annual Report | 0003752421 | 2020-01-23 |
| Annual Report | 0003429829 | 2019-02-14 |
| Annual Report | 0003248687 | 2018-01-30 |
| Annual Report | 0003248686 | 2017-01-18 |
| Annual Report | 0003248685 | 2016-01-28 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
