EXTENDED PROTECTION ADMINISTRATION, INC. (UBI# 603504751) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 1, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603504751 |
| Business Name | EXTENDED PROTECTION ADMINISTRATION, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2015-05-01 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Matthew G Weil | Governor | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555 |
| Rogers P Freeedlund | Governor | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555 |
| John A Wendt | Governor | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-04-28, 2019-04-15, 2018-04-24, 2017-03-27, 2016-04-25 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| FOREIGN REGISTRATION STATEMENT | 2015-05-08 |
| Initial Report | 2015-06-03 |
| Statement of Change | 2017-06-06, 2016-04-28 |
| Street Address | 4450 WEAVER PKWY |
| City | WARRENVILLE |
| State | IL |
| Zip Code | 60555 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Guardian Insurance Services, Inc. | 4450 Weaver Pkwy, Warrenville, IL 60555 | C T Corporation System | 2014-03-06 |
| American Guardian Warranty Services, Inc. | 4450 Weaver Pkwy, Warrenville, IL 60555-3252 | C T Corporation System | 2001-07-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Employers Network Systems LLC | 4320 Winfield Rd, Suite 125, Warrenville, IL 60555 | Registered Agents Inc. | 2019-01-25 |
| Brycer, LLC | 4355 Weaver Pkwy Ste 330, Warrenville, IL 60555-4052 | C T Corporation System | 2018-03-01 |
| Brycer, LLC | 4355 Weaver Parkway Ste 330, Warrenville, IL 60555 | National Registered Agents, Inc. | 2016-06-28 |
| Phigenics, LLC | 3s701 West Ave Ste 100, Warrenville, IL 60555-3258 | Corporation Service Company | 2016-05-26 |
| Uspi, LLC | 27475 Ferry Rd # 131, Warrenville, IL 60555-3808 | C T Corporation System | 2015-12-22 |
| Idilus LLC | 4320 Winfield Rd Ste 125, Warrenville, IL 60555-4015 | Washington Registered Agent, LLC. | 2015-05-12 |
| Mer Financial Invstmnt Grp LLC | 4320 Winfield Rd, Ste 200, Warrenville, IL 60555 | Registered Agents Inc. | 2015-02-16 |
| En Engineering, L.l.c. | 28100 Torch Pkwy, Warrenville, Warrenville, IL 60555-3938 | Cogency Global Inc. | 2014-04-24 |
| Magikminds Inc | 4320 Winfield Rd, Suite 200, Warrenville, IL 60555-4023 | Ravi Lagadapati | 2013-08-19 |
| Liquidebt Systems, Inc. | 29w170 Butterfield Road, Suite 201, Warrenville, IL 60555 | Andrew D. Shafer, P.s. | 2012-08-30 |
| Find all businesses in 60555 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Matthew G Weil | Governor | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555 |
| Rogers P Freeedlund | Governor | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555 |
| John A Wendt | Governor | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on EXTENDED PROTECTION ADMINISTRATION, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.