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ARCO/MURRAY NATIONAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ARCO/MURRAY NATIONAL HOLDINGS, 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: 30 Jan 2023 (2 years ago)
Document Number: F23000000553
FEI/EIN Number 92-1098113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3110 Woodcreek Drive, Downers Grove, IL, 60515, US
Mail Address: 3110 Woodcreek Drive, Downers Grove, IL, 60515, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dannegger Bradley J. President 3110 Woodcreek Drive, Downers Grove, IL, 60515
Franke Charles E. II Chief Financial Officer 8300 Eager Rd, St. Louis, MO, 63144
Holste Stephen F. Treasurer 8300 Eager Road, St. Louis, MO, 63144
Schwarz Laura Secretary 3110 Woodcreek Drive, Downers Grove, IL, 60515
Bridell Craig A. Director 7930 Clayton Rd., St. Louis, MO, 63119
McLaughlin Jason P. Director 3110 Woodcreek Drive, Downers Grove, IL, 60515
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 3110 Woodcreek Drive, Downers Grove, IL 60515 -
CHANGE OF MAILING ADDRESS 2025-01-09 3110 Woodcreek Drive, Downers Grove, IL 60515 -
REGISTERED AGENT NAME CHANGED 2024-01-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-12-19
ANNUAL REPORT 2024-04-19
Reg. Agent Change 2024-01-04
Foreign Profit 2023-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State