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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 (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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Jeff Brandt President
Jonathan Smith President

Director

Name Role
Jeff Brandt Director
Jeffery L Mowery Director

Secretary

Name Role
Jeffery L Mowery Secretary

Authorized Rep

Name Role
Gary Vanek Authorized Rep

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