716 WHEELER RD., MONROE, 06468, CT
SERVICEPLAN, INC.
175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL
Subject SERVICEPLAN, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 302894 and its seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL. The company was established on 10th October 1994 and its actual status is Active.
| Entity Name | SERVICEPLAN, INC. |
|---|---|
| Entity Number | 302894 |
| Status | Active |
|---|---|
| Incorporation Date | 10th October 1994 |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Mailing Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Citizenship/State Inc | Foreign/IL |
| Legal form | Stock |
The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are AARON E LUNT, who’s seat is at 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, BARRY S MITTENTHAL, who’s seat is at 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, EDWARD H WAGNER, who’s seat is at 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, JOHN J PARK, who’s seat is at 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, JUSTIN C THOMAS, who’s seat is at 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, KEVIN P DIAMOND, who’s seat is at 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, THOMAS W WARSOP, who’s seat is at 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
AARON E LUNT
| Role | Principal |
|---|---|
| Title | ASST VICE PRESIDENT |
| Residence Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
BARRY S MITTENTHAL
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
EDWARD H WAGNER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
JOHN J PARK
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
JUSTIN C THOMAS
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT / DIRECTOR |
| Residence Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
KEVIN P DIAMOND
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT / TREASURER |
| Residence Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
THOMAS W WARSOP
| Role | Principal |
|---|---|
| Title | PRESIDENT / DIRECTOR |
| Residence Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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