| Name: | EXTENDED PROTECTION ADMINISTRATION, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Mar 2015 (10 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Branch of: | EXTENDED PROTECTION ADMINISTRATION, INC., ILLINOIS (Company Number CORP_63178292) |
| Entity Number: | 618761 |
| Place of Formation: | ILLINOIS |
| File Number: | 618761 |
| Principal Address: | 4450 WEAVER PKWY STE 200 WARRENVILLE, IL 60555 |
| Mailing Address: | COMPLIANCE DEPARTMENT 4450 WEAVER PKWY WARRENVILLE, IL 60555-3252 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheri Robinson | Treasurer | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Bales | Vice President | 1 REYNOLDS WAY, KETTERING, OH 45430 | 2024-04-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christopher Walsh | President | ONE REYNOLDS WAY, KETTERING, OH 45430 | 2024-04-08 | No data |
| Rogers P Freedlund | President | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL 60555 | 2021-02-15 | 2023-02-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Norman Tommy Baras | Director | 6700 HOLLISTER ST., HOUSTON, TX 77040 | 2023-02-24 |
| James Jackson | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pam Lugo | Secretary | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005682967 | 2024-04-08 |
| Annual Report | 0005124689 | 2023-02-24 |
| Registered Agent Name/Address Change (mass change) | 0004900345 | 2022-09-12 |
| Annual Report | 0004591392 | 2022-02-03 |
| Annual Report | 0004174597 | 2021-02-15 |
| Annual Report | 0003775457 | 2020-02-07 |
| Annual Report | 0003422688 | 2019-02-05 |
| Annual Report | 0003288214 | 2018-01-24 |
| Annual Report | 0003288213 | 2017-03-02 |
| Annual Report | 0003288212 | 2016-02-29 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
