| Name: | Extended Protection Administration, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 17 Mar 2015 (10 years ago) |
| Branch of: | Extended Protection Administration, Inc., ILLINOIS (Company Number CORP_63178292) |
| Identification Number: | 001092432 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 4450 WEAVER PKWY, WARRENVILLE, IL, 60555, USA |
| Purpose: | VEHICLE SERVICE CONTRACT PROVIDER |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WALSH | PRESIDENT | 1 REYNOLDS WAY KETTERING, OH 45430 USA |
| Name | Role | Address |
|---|---|---|
| PAM LUGO | SECRETARY | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| SHERI ROBINSON | CFO | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| MARK BALES | VICE PRESIDENT | 1 REYNOLDS WAY KETTERING, OH 45430 USA |
| Name | Role | Address |
|---|---|---|
| NORMAN TOMMY BARRAS | DIRECTOR | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| JAMES JACKSON | DIRECTOR | 6700 HOLLISTER ST HOUSTON , TX 77040 USA |
| Number | Name | File Date |
|---|---|---|
| 202451057200 | Annual Report | 2024-04-15 |
| 202331360190 | Annual Report | 2023-03-22 |
| 202209219030 | Annual Report | 2022-02-02 |
| 202185301510 | Annual Report | 2021-01-08 |
| 202033598710 | Annual Report | 2020-02-03 |
| 201983524240 | Annual Report | 2019-01-02 |
| 201755275330 | Annual Report | 2017-12-21 |
| 201729630350 | Annual Report | 2017-01-06 |
| 201690208620 | Annual Report | 2016-01-07 |
| 201557698940 | Application for Certificate of Authority | 2015-03-17 |
Date of last update: 20 Oct 2024
Sources: Rhode Island Department of State
