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 (10 days 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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
Jeff Brandt | President |
Jonathan Smith | President |
Name | Role |
---|---|
Jeff Brandt | Director |
Jeffery L Mowery | Director |
Name | Role |
---|---|
Jeffery L Mowery | Secretary |
Name | Role |
---|---|
Gary Vanek | Authorized Rep |
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