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