| Entity Name: | S40, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
