Extended Protection Administration, Inc.

Active Warrenville, IL

Extended Protection Administration, Inc. Overview

Extended Protection Administration, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, September 4, 2014 and is approximately eleven years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Chris Walsh 23 ~ Background Report ~	President
Norman T. Barras 29 ~ Background Report ~	CEO
Sheri Robinson 27 ~ Background Report ~	CFO
Doug Lee ~ Background Report ~	Treasurer
Pam D. Lugo 27 ~ Background Report ~	Secretary
James F. Jackson 22 ~ Background Report ~	Director
Mark F. Bales 30 ~ Background Report ~	Vice President
Rogers P. Freedlund 6 ~ Background Report ~	NonDir NonPres Chairman President Director
Richard S. Simmons 2 ~ Background Report ~	NonTreas Treasurer Director
Matthew G. Weil 2 ~ Background Report ~	NonDir NonSec Secretary Director
John A. Wendt 1 ~ Background Report ~	NonDir Director
Roger P. Freedlund ~ Background Report ~	Director

Showing 8 records out of 12

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802176475
Date Filed:	Thursday, March 5, 2015

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	E0460602014-8
Date Filed:	Thursday, September 4, 2014
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Illinois
State ID:	03715496
Date Filed:	Monday, September 29, 2014

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F18000000766
Date Filed:	Monday, February 12, 2018

Corporate Notes

Date	Type	Note
9/4/2014	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
9/16/2014	Initial List
3/5/2015	Application for Registration
7/2/2015	Annual List
7/18/2016	Annual List
12/31/2016	Public Information Report (PIR)
7/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
7/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Extended Protection Administration, Inc.

Active Warrenville, IL