S40, INC.

Branch

Company Details

Entity Name:	S40, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	17 Sep 2003 (21 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

Chairman

Name	Role	Address
SAYERS GALE E	Chairman	825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061

Chief Operating Officer

Name	Role	Address
MARTIN JAMES	Chief Operating Officer	825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061

Vice President

Name	Role	Address
LOCKE JAMES P	Vice President	825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061

Secretary

Name	Role	Address
LOCKE JAMES P	Secretary	825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061

President

Name	Role	Address
Callahan Christopher	President	825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-03-07	No data	No data
REGISTERED AGENT CHANGED	2016-03-07	REGISTERED AGENT REVOKED	No data
NAME CHANGE AMENDMENT	2015-03-27	S40, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2010-01-27	825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL 60061	No data
CHANGE OF MAILING ADDRESS	2010-01-27	825 CORPORATE WOODS PARKWAY, VERNON HILLS, IL 60061	No data

Documents

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
ANNUAL REPORT	2007-04-06
ANNUAL REPORT	2006-08-14
ANNUAL REPORT	2005-04-06
ANNUAL REPORT	2004-04-27
Foreign Profit	2003-09-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State