275 SOUTH ST., VERNON, 06029, CT
PRIMEXTRA, INC.
3200 HIGHLAND AVE, DOWNERS GROVE, 60515, IL
Subject PRIMEXTRA, 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 514903 and its seat is at 3200 HIGHLAND AVE, DOWNERS GROVE, 60515, IL. The company was established on 18th May 1995 and its actual status is Withdrawn.
| Entity Name | PRIMEXTRA, INC. |
|---|---|
| Entity Number | 514903 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 18th May 1995 |
| Mailing Address | 3200 HIGHLAND AVE, DOWNERS GROVE, 60515, IL |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are TIMOTHY W. KUCK, who’s seat is at 435 FORD RD., MINNEAPOLIS, 55426, MN, DONALD B. DAHLIN, who’s seat is at 6975 UNIION PARK CENTER, STE. 600, MIDVALE, 84047, UT, DONALD B. DAHLIN, who’s seat is at 6975 UNIION PARK CENTER, STE. 600, MIDVALE, 84047, UT, DAVID P. BAILIS, who’s seat is at FIRST DATA CORP., 2121 N. 117TH AVE., OMAHA, 68164, NE, DAVID P. BAILIS, who’s seat is at FIRST DATA CORP., 2121 N. 117TH AVE., OMAHA, 68164, NE, BOB DAVIS, who’s seat is at 6975 UNION PARK CENTER, SUITE 600, MIDVALE, 84047, UT, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
TIMOTHY W. KUCK
| Role | Principal |
|---|---|
| Title | SR. VICE PRES |
| Residence Address | 5604 CODE AVE, EDINA, 55436, MN |
| Business Address | 435 FORD RD., MINNEAPOLIS, 55426, MN |
DONALD B. DAHLIN
| Role | Principal |
|---|---|
| Title | PRES |
| Residence Address | 12435 N. 93RD. ST., SCOTTSDALE, 85260, AZ |
| Business Address | 6975 UNIION PARK CENTER, STE. 600, MIDVALE, 84047, UT |
DONALD B. DAHLIN
| Role | Principal |
|---|---|
| Title | CEO |
| Residence Address | 12435 N. 93RD. ST., SCOTTSDALE, 85260, AZ |
| Business Address | 6975 UNIION PARK CENTER, STE. 600, MIDVALE, 84047, UT |
DAVID P. BAILIS
| Role | Principal |
|---|---|
| Title | SEC |
| Residence Address | 13824 CHARLES ST., OMAHA, NE |
| Business Address | FIRST DATA CORP., 2121 N. 117TH AVE., OMAHA, 68164, NE |
DAVID P. BAILIS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 13824 CHARLES ST., OMAHA, NE |
| Business Address | FIRST DATA CORP., 2121 N. 117TH AVE., OMAHA, 68164, NE |
BOB DAVIS
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT |
| Residence Address | 2626 2940 SOUTH, SALT LAKE CITY, 84109, UT |
| Business Address | 6975 UNION PARK CENTER, SUITE 600, MIDVALE, 84047, UT |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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