| Entity Name: | SEVAN MULTI-SITE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2020 (5 years ago) |
| Document Number: | F20000001819 |
| FEI/EIN Number |
275107237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BECKER AARON | Chief Financial Officer | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
| MCGREW FRANK | Director | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
| EVANS JAMES A | Chief Executive Officer | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
| BLAYNEY JAMES | Director | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
| KRETZ MICHELLE | Secretary | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
| CLOUGH PHILIP | Director | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515 |
| CORPORATION SERVICES COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 3025 HIGHLAND PARKWAY, SUITE 850, DOWNERS GROVE, IL 60515 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 3025 HIGHLAND PARKWAY, SUITE 850, DOWNERS GROVE, IL 60515 | - |
| 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 Apr 2025
Sources: Florida Department of State
