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NATIONAL PRODUCT CARE COMPANY

175 WEST JACKSON BLVID, 11TH FLOOR, CHICAGO, 60604, IL
Subject NATIONAL PRODUCT CARE COMPANY 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 802598 and its seat is at 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL. The company was established on 19th November 2004 and its actual status is Active.
Entity Name NATIONAL PRODUCT CARE COMPANY
Entity Number 802598
Status Active
Incorporation Date 19th November 2004
Business Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Mailing Address 175 WEST JACKSON BLVID, 11TH FLOOR, CHICAGO, 60604, IL
Citizenship/State Inc Foreign/IL
Legal form Stock
Name in State of INC NATIONAL PRODUCT CARE COMPANY
The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are KEVIN P. DIAMOND, who’s seat is at 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, THOMAS W. WARSOP, who’s seat is at 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, JUSTIN C. THOMAS, who’s seat is at 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, BARRY S. MITTENTHAL, who’s seat is at 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, JOHN J. PARK, who’s seat is at 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, EDWARD H. WAGNER, who’s seat is at 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, AARON E. LUNT, who’s seat is at 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST., HARTFORD, CT, 06120-1537.
KEVIN P. DIAMOND
Role Principal
Title VICE PRESIDENT & TREASURER
Residence Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Business Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
THOMAS W. WARSOP
Role Principal
Title PRES/DIR
Residence Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Business Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
JUSTIN C. THOMAS
Role Principal
Title VICE PRESIDENT
Residence Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Business Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
BARRY S. MITTENTHAL
Role Principal
Title SECRETARY
Residence Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Business Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
JOHN J. PARK
Role Principal
Title CFO
Residence Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Business Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
EDWARD H. WAGNER
Role Principal
Title DIRECTOR
Residence Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Business Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
AARON E. LUNT
Role Principal
Title ASST VICE PRESIDENT
Residence Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Business Address 175 WEST JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
CORPORATION SERVICE COMPANY
Role Registered Agent
Business Address 50 WESTON ST., HARTFORD, CT, 06120-1537

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