S40, INC. - Florida Company Profile
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| Entity Name: | S40, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 2003 (22 years ago) |
| Branch of: | S40, INC., ILLINOIS (Company Number CORP_62987545) |
| Date of dissolution: | 07 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2016 (9 years ago) |
| Document Number: | F03000004639 |
| FEI/EIN Number | 200133277 |
| Address: | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| Mail Address: | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SAYERS GALE E | Chairman | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| MARTIN JAMES | Chief Operating Officer | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| LOCKE JAMES P | Vice President | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| LOCKE JAMES P | Secretary | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| Callahan Christopher | President | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-07 | - | - |
| REGISTERED AGENT CHANGED | 2016-03-07 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2015-03-27 | S40, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-27 | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL 60061 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-27 | 825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL 60061 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-07 |
| Name Change | 2015-03-27 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-04-01 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State