| Name: | ISEC, INCORPORATED |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Apr 1976 (49 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | ISEC, INCORPORATED, COLORADO (Company Number 19871225245) |
| Entity Number: | 171318 |
| Place of Formation: | COLORADO |
| File Number: | 171318 |
| Principal Address: | 6000 GREENWOOD PLAZA BLVD STE 200 GREENWOOD VILLAGE, CO 80111 |
| Mailing Address: | STE 200 6000 GREENWOOD PLAZA BLVD GREENWOOD VILLAGE, CO 80111-4818 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Charlie Dietrich | Director | 6000 GREENWOOD PLAZA BLCD STE 200, GREENWOOD VILLAGE, CO 80111 | 2022-03-10 | 2023-03-08 |
| Branden Derks | Director | 6000 GREENWOOD PLAZA BLVD, GREENWOOD VILLAGE, CO 80111 | 2024-03-14 | No data |
| Greg Timmerman | Director | 6000 GREENWOOD PLAZA BLVD STE 200, GREENWOOD VILLAGE, CO 80111 | 2024-03-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Greg Timmerman | President | 6000 GREENWOOD PLAZA BLVD STE 200, GREENWOOD VILLAGE, CO 80111 | 2023-03-08 | No data |
| Dusty Morgan | President | 6000 GREENWOOD PLAZA BLVD STE 200, GREENWOOD VILLAGE, CO 80111 | 2021-03-08 | 2022-03-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keith Mohr | Vice President | 6000 GREENWOOD PLAZA BLVD, GREENWOOD VILLAGE, CO 80111 | 2024-03-14 |
| Branden Derks | Vice President | 6000 GREENWOOD PLAZA BLVD, GREENWOOD VILLAGE, CO 80111 | 2024-03-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005647151 | 2024-03-14 |
| Annual Report | 0005144969 | 2023-03-08 |
| Annual Report | 0004653697 | 2022-03-10 |
| Registered Agent Name/Address Change (mass change) | 0004642671 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468076 | 2021-10-29 |
| Annual Report | 0004201268 | 2021-03-08 |
| Annual Report | 0003813982 | 2020-03-16 |
| Annual Report | 0003445154 | 2019-03-07 |
| Annual Report | 0001597401 | 2018-02-26 |
| Annual Report | 0001597400 | 2017-02-23 |
Date of last update: 16 Jan 2025
Sources: Idaho Secretary of State
