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Extended Protection Administration, Inc.

Branch

Company Details

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
Purpose: VEHICLE SERVICE CONTRACT PROVIDER
Principal Address: Google Maps Logo 4450 WEAVER PKWY, WARRENVILLE, IL, 60555, USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
PAM LUGO SECRETARY 6700 HOLLISTER ST HOUSTON, TX 77040 USA

CFO

Name Role Address
SHERI ROBINSON CFO 6700 HOLLISTER ST HOUSTON, TX 77040 USA

DIRECTOR

Name Role Address
JAMES JACKSON DIRECTOR 6700 HOLLISTER ST HOUSTON , TX 77040 USA

PRESIDENT

Name Role Address
MATTHEW G. WEIL PRESIDENT 4450 WEAVER PKWY WARRENVILLE, IL 60555 USA

VICE PRESIDENT

Name Role Address
MARK BALES VICE PRESIDENT 1 REYNOLDS WAY KETTERING, OH 45430 USA
CHRISTOPHER WALSH VICE PRESIDENT 1 REYNOLDS WAY KETTERING, OH 45430 USA

COO

Name Role Address
WILLIAM T. DAUGHTERS II COO 6700 HOLLISTER ST HOUSTON, TX 77040 USA

Filings

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

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CT CORPORATION SYSTEM

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PAM LUGO

REYNA CAPITAL CORPORATION THE REYNOLDS AND REYNOLDS COMPANY Dealer Computer Services, Inc. American Guardian Warranty Services, Inc. Key Control Holding, Inc. American Guardian Insurance Services, Inc. Xzilon, Inc. Med-Pass, Incorporated Proton Technologies, Inc.

SHERI ROBINSON

REYNA CAPITAL CORPORATION THE REYNOLDS AND REYNOLDS COMPANY Dealer Computer Services, Inc. Key Control Holding, Inc. American Guardian Insurance Services, Inc. Xzilon, Inc. Med-Pass, Incorporated Proton Technologies, Inc. Hoofprint Farm LLC

JAMES JACKSON

CHRISTMAS IS, INC. Evolution Wireless Inc. American Guardian Insurance Services, Inc. I am moving forward Good Vibes Cartel Inc Med-Pass, Incorporated Evolution Transport, Inc. Proton Technologies, Inc.

MATTHEW G. WEIL

American Guardian Warranty Services, Inc.

MARK BALES

REYNA CAPITAL CORPORATION THE REYNOLDS AND REYNOLDS COMPANY Dealer Computer Services, Inc. American Guardian Warranty Services, Inc. Key Control Holding, Inc. FAIRBANKS PROPERTIES, LLC COIN DATA, LLC American Guardian Insurance Services, Inc. Xzilon, Inc. Med-Pass, Incorporated

WILLIAM T. DAUGHTERS II

American Guardian Warranty Services, Inc. American Guardian Insurance Services, Inc. Proton Technologies, Inc.

CHRISTOPHER WALSH

THE REYNOLDS AND REYNOLDS COMPANY Dealer Computer Services, Inc. American Guardian Warranty Services, Inc. Key Control Holding, Inc. American Guardian Insurance Services, Inc. Taylor Point Restoration Association American Thrombosis and Hemostasis Network, Inc. Walsh FX, Inc. Med-Pass, Incorporated MICHAEL EXTREME CLEANING LLC

Related by address

4450 WEAVER PKWY, WARRENVILLE, IL, 60555, USA

American Guardian Insurance Services, Inc.

Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State

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