Entity Name: | SEVAN MULTI-SITE SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 27 Jan 2020 (5 years ago) |
Document Number: | F20000001819 |
FEI/EIN Number | 275107237 |
Address: | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515, US |
Mail Address: | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICES COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
BECKER AARON | Chief Financial Officer | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
Name | Role | Address |
---|---|---|
MCGREW FRANK | Director | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
BLAYNEY JAMES | Director | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
CLOUGH PHILIP | Director | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
Name | Role | Address |
---|---|---|
EVANS JAMES A | Chief Executive Officer | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
Name | Role | Address |
---|---|---|
KRETZ MICHELLE | Secretary | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 3025 HIGHLAND PARKWAY, SUITE 850, DOWNERS GROVE, IL 60515 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-26 | 3025 HIGHLAND PARKWAY, SUITE 850, DOWNERS GROVE, IL 60515 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-04-20 |
AMENDED ANNUAL REPORT | 2022-12-16 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-26 |
Foreign Profit | 2020-01-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State