Active
luminare health benefits, inc.
Foreign Corporation · Entity Number C4726-1993 · NV Business ID NV19931044357
- Formed
- April 23, 1993
- Annual List
- Due by April 30, 2027
- Managed by
- Not on file
Registered agent
CORPORATE CREATIONS NETWORK INC.
112 NORTH CURRY STREET · Carson City, NV 89703
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Craig Julien | President | 6133 N. River Road · Rosemont, IL |
| Douglas Sondgeroth | Secretary | 6133 N. River Road · Rosemont, IL |
| Kevin Cassidy | Director | 6133 N. River Road · Rosemont, IL |
| Scott Morgan | Director | 6133 N. River Road · Rosemont, IL |
| Sachin Gupta | Director | 6133 N. River Road · Rosemont, IL |
| Greg Brown | Director | 6133 N. River Road · Rosemont, IL |
| Brenda Ortiz | Director | 6133 N. River Road · Rosemont, IL |
| Arun Prasad | Director | 6133 N. River Road · Rosemont, IL |
| Chris Basken | Treasurer | 6133 N. River Road · Rosemont, IL |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.