EXTENDED PROTECTION ADMINISTRATION, INC.

4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA

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EXTENDED PROTECTION ADMINISTRATION, INC. is an entity registered at Indiana with company number 2015040200564. Company is incorporated on31st March 2015. Current status of the company is Active. The company's agentis CT CORPORATION SYSTEM, 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA The company's directoris RICHARD S. SIMMONS, 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA The company's secretaryis MATTHEW G. WEIL, 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA The company's treasureris RICHARD S. SIMMONS, 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA The company's directoris JOHN A. WENDT, 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA The company's directoris ROGERS P. FREEDLUND, 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA

Company information

Company name EXTENDED PROTECTION ADMINISTRATION, INC.
Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA
Status Active
Company number 2015040200564
Company type Foreign For-Profit Corporation
Domicile state Illinois
Formation Date 11/04/2003
Incorporation Date 31st March 2015
Expiration Date Perpetual
Business Entity Report Due Date 2017-03-31T00:00:00+02:00

Agent

Name CT CORPORATION SYSTEM
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA

Director

Name RICHARD S. SIMMONS
Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA

Secretary

Name MATTHEW G. WEIL
Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA

Treasurer

Name RICHARD S. SIMMONS
Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA

Director

Name JOHN A. WENDT
Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA

Director

Name ROGERS P. FREEDLUND
Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA

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