| 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 |
| 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 | - |
| 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 | - |
| 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
