| Entity Name: | EXTENDED PROTECTION ADMINISTRATION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 May 2015 |
| Branch of: | EXTENDED PROTECTION ADMINISTRATION, INC. (Company Number CORP_63178292) (ILLINOIS) |
| Business ALEI: | 1176629 |
| Annual report due: | 07 May 2025 |
| NAICS code: | 811198 - All Other Automotive Repair and Maintenance |
| Business address: | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555, United States |
| Mailing address: | 4450 WEAVER PARKWAY, WARRENVILLE, IL, United States, 60555 |
| Place of Formation: | ILLINOIS |
| E-Mail: | lucas_puthoff@reyrey.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sheri Robinson | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Pam Lugo | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Mark Bales | Officer | 1 Reynolds Way, Dayton, OH, 45430-1586, United States | 1 Reynolds Way, Dayton, OH, 45430-1586, United States |
| Chris Walsh | Officer | 1 Reynolds Way, Dayton, OH, 45430-1586, United States | 1 Reynolds Way, Dayton, OH, 45430-1586, United States |
| Norman Barras | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Norman Barras | Director | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| James Jackson | Director | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012416433 | 2024-05-07 | No data | Annual Report | Annual Report | No data |
| BF-0011209430 | 2023-04-14 | No data | Annual Report | Annual Report | No data |
| BF-0010389504 | 2022-04-18 | No data | Annual Report | Annual Report | 2022 |
| 0007298048 | 2021-04-13 | No data | Annual Report | Annual Report | 2021 |
| 0006893796 | 2020-04-28 | No data | Annual Report | Annual Report | 2020 |
| 0006528114 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
| 0006156285 | 2018-04-09 | No data | Annual Report | Annual Report | 2018 |
| 0005807437 | 2017-04-03 | No data | Annual Report | Annual Report | 2017 |
| 0005529600 | 2016-04-06 | No data | Annual Report | Annual Report | 2016 |
| 0005341979 | 2015-05-07 | 2015-05-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
