| Name: | BOLLINGER, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Jun 2012 (13 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 588732 |
| Place of Formation: | NEW JERSEY |
| File Number: | 588732 |
| Principal Address: | 200 JEFFERSON PARK WHIPPANY, NJ 7981 |
| Mailing Address: | 2850 GOLF RD 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 |
|---|---|---|---|
| Lori Windoff Crispo | President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008-4050 | 2021-06-18 |
| Russell J. Duffey | President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven C Wennerstrum | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Keith R Bartz | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Russell J. Duffey | Director | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patricia E Hinton | Treasurer | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard C. Cary | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Jennifer Lumsden | Vice President | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donna Jenner | Secretary | 2850 GOLF RD, ROLLING MEADOWS, IL 60008 | 2024-05-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005741301 | 2024-05-17 |
| Annual Report | 0005253559 | 2023-05-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0004984384 | 2022-11-07 |
| Annual Report | 0004786594 | 2022-06-17 |
| Registered Agent Name/Address Change (mass change) | 0004644718 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470145 | 2021-10-29 |
| Annual Report | 0004320140 | 2021-06-18 |
| Annual Report | 0003903835 | 2020-06-08 |
| Annual Report | 0003537479 | 2019-06-14 |
| Annual Report | 0003253750 | 2018-05-29 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
