| Entity Name: | RJN GROUP, 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: | 03 Sep 1985 (40 years ago) |
| Branch of: | RJN GROUP, INC., ILLINOIS (Company Number CORP_53697453) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2003 (22 years ago) |
| Document Number: | P07290 |
| FEI/EIN Number |
362838939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 Warrenville Rd Downers, Suite 225, Grove, IL, 60515, US |
| Mail Address: | 2655 Warrenville Rd Downers, Suite 225, Grove, IL, 60515, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LEISTNER TODD | Secretary | 2655 Warrenville Rd Downers, Grove, IL, 60515 |
| Costa Paul | President | 1589 SULPHUR SPRING ROAD, BALTIMORE, MD, 21227 |
| Young Michael | Director | 2655 Warrenville Rd Downers, Grove, IL, 60515 |
| Jackson Daniel | Director | 14755 Preston Road, Dallas, TX, 75254 |
| Siegel William | Director | 2655 Warrenville Rd Downers, Grove, IL, 60515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 2655 Warrenville Rd Downers, Suite 225, Grove, IL 60515 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 2655 Warrenville Rd Downers, Suite 225, Grove, IL 60515 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-16 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2003-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1994-02-01 | RJN GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-08-01 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-18 |
| Reg. Agent Change | 2018-11-16 |
| ANNUAL REPORT | 2018-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
