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JRR GP, INC.

Company Details

Entity Name: JRR GP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 18 Feb 2003 (22 years ago)
Document Number: F03000000838
FEI/EIN Number 76-0668674
Address: 27501 Bella Vista Parkway, Warrenville, IL 60555
Mail Address: 27501 Bella Vista Parkway, Warrenville, IL 60555
Place of Formation: TEXAS

Agent

Name Role
C T CORPORATION SYSTEM Agent

Assistant Secretary

Name Role Address
Van Vleet, David Assistant Secretary 27501 Bella Vista Parkway, Warrenville, IL 60555
Anderson, Janelle Assistant Secretary 27501 Bella Vista Parkway, Warrenville, IL 60555
Meadows, Stanley H. Assistant Secretary 27501 Bella Vista Parkway, Warrenville, IL 60555

Vice President

Name Role Address
Frediani, Steven M. Vice President 27501 Bella Vista Parkway, Warrenville, IL 60555
Chloupek, Brett John Vice President 27501 Bella Vista Parkway, Warrenville, IL 60555
Sullivan, Joseph A Vice President 27501 Bella Vista Parkway, Warrenville, IL 60555

President

Name Role Address
Simonson, Chris President 27501 Bella Vista Parkway, Warrenville, IL 60555

Secretary

Name Role Address
Sullivan, Joseph A Secretary 27501 Bella Vista Parkway, Warrenville, IL 60555

VICE PRESIDENT

Name Role Address
SULLIVAN, JOHN A. VICE PRESIDENT 27501 Bella Vista Parkway, Warrenville, IL 60555

SECRETARY

Name Role Address
SULLIVAN, JOHN A. SECRETARY 27501 Bella Vista Parkway, Warrenville, IL 60555

Director

Name Role Address
Stoeckel, Emily Heisley Director 27501 Bella Vista Parkway, Warrenville, IL 60555
Meadows, Stanley H. Director 27501 Bella Vista Parkway, Warrenville, IL 60555
Frediani, Steven M. Director 27501 Bella Vista Parkway, Warrenville, IL 60555

Chairman

Name Role Address
Stoeckel, Emily Heisley Chairman 27501 Bella Vista Parkway, Warrenville, IL 60555

Treasurer

Name Role Address
Sawitz, William J. Treasurer 27501 Bella Vista Parkway, Warrenville, IL 60555

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 27501 Bella Vista Parkway, Warrenville, IL 60555 No data
CHANGE OF MAILING ADDRESS 2024-04-04 27501 Bella Vista Parkway, Warrenville, IL 60555 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

Date of last update: 30 Jan 2025

Sources: Florida Department of State