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Xamin Inc.

Branch

Company Details

Name: Xamin Inc.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jul 2018 (7 years ago)
Organization Date: 16 Dec 1999 (25 years ago)
Authority Date: 25 Jul 2018 (7 years ago)
Last Annual Report: 04 Mar 2025 (a month ago)
Branch of: Xamin Inc., ILLINOIS (Company Number LLC_05970474)
Organization Number: 1027916
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 475 HALF DAY ROAD, SUITE 500, LINCOLNSHIRE, IL 60069
Place of Formation: ILLINOIS

Secretary

Name Role
Jeffery L Mowery Secretary

Director

Name Role
Jeffery L Mowery Director
Jeff Brandt Director

Authorized Rep

Name Role
Gary Vanek Authorized Rep

President

Name Role
Jonathan Smith President
Jeff Brandt President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Filings

Name File Date
Annual Report 2025-03-04
Annual Report 2024-07-22
Annual Report 2023-05-03
Annual Report 2022-04-28
Principal Office Address Change 2021-02-15
Annual Report 2021-02-15
Annual Report 2020-03-04
Annual Report 2019-05-28

Sources: Kentucky Secretary of State