Extended Protection Administration, Inc.
Company ID
F18000000766
Status
Active
Extended Protection Administration, Inc.
was incorporated as a Foreign For-profit Corporation on February 12, 2018, with its office address at 4450 Weaver Parkway Warrenville, IL 60555. It is registered with the Illinois Secretary of State and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Robinson, Sheri, Lugo, Pam and Edwards, Kasi and three others. The company is currently active. It has been operating for 7 years, 5 months and 19 days.
Contact
Mail Address
4450 Weaver Parkway Warrenville, IL 60555
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Extended Protection Administration, Inc.
Company ID
F18000000766
Date of Registration
FEI/EIN Number
51-0488828
State
Illinois
Type
Foreign Profit Corporation
Office Address
4450 Weaver Parkway Warrenville, IL 60555
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324
Governing Persons
Title:
CFO, Treasurer
Address: 6700 Hollister St Houston, TX 77040
Title:
Secretary
Address: 6700 Hollister St Houston, TX 77040
Title:
Director
Address: 1 Reynolds Way Kettering, OH 45430
Title:
VP
Address: 1 Reynolds Way Kettering, OH 45430
Title:
VP, Director, Asst. Secretary
Address: 1 Reynolds Way Kettering, OH 45430
Title:
President
Address: 4450 Weaver Parkway Warrenville, IL 60555
Latest Activity & Filing History
Latest Activity
AMENDED ANNUAL REPORT
2025-07-17
AMENDED ANNUAL REPORT
2025-06-17
AMENDED ANNUAL REPORT
2025-06-05
ANNUAL REPORT
2025-04-14
ANNUAL REPORT
2024-04-03
Documents
Filing Date
Description
Download
Filling Date
2025-07-17
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-06-17
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-06-05
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-04-14
Download
Description
ANNUAL REPORT
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