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IEC GROUP, INC.

Headquarter

Company Details

Name: IEC GROUP, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 18 Aug 1997 (28 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 370187
Place of Formation: IDAHO
File Number: 370187
ZIP code: 83642
County: Ada County
Mailing Address: 2888 W EXCURSION LN MERIDIAN, ID 83642-5308

Links between entities

Type Company Name Company Number State
Headquarter of IEC GROUP, INC., MISSISSIPPI 1196970 MISSISSIPPI
Headquarter of IEC GROUP, INC., ALASKA 10145342 ALASKA
Headquarter of IEC GROUP, INC., ALASKA 10207543 ALASKA
Headquarter of IEC GROUP, INC., ALABAMA 001-001-546 ALABAMA
Headquarter of IEC GROUP, INC., NEW YORK 5292482 NEW YORK
Headquarter of IEC GROUP, INC., MINNESOTA 9caedf08-4c94-e911-9175-00155d01b32c MINNESOTA
Headquarter of IEC GROUP, INC., KENTUCKY 0925319 KENTUCKY
Headquarter of IEC GROUP, INC., RHODE ISLAND 001684189 RHODE ISLAND
Headquarter of IEC GROUP, INC., CONNECTICUT 1347244 CONNECTICUT
Headquarter of IEC GROUP, INC., ILLINOIS CORP_72516583 ILLINOIS

Director

Name Role Address Appointed On
LAURIE H BENINTENDI Director 4361 IRWIN SIMPSON ROAD, MASON, OH 45040 2020-08-28

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Filing

Filing Name Filing Number Filing date
Annual Report 0005902433 2024-09-13
Application for Reinstatement 0005481596 2023-11-16
Dissolution/Revocation - Administrative 0005481087 2023-11-16
Registered Agent Name/Address Change (mass change) 0004898455 2022-09-12
Annual Report 0004884292 2022-09-06
Annual Report 0004390324 2021-08-23
Annual Report 0003981446 2020-08-28
Change of Registered Office/Agent/Both (by Entity) 0003912407 2020-06-19
Annual Report 0003593729 2019-08-12
Articles of Amendment 0003336054 2018-10-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300384 Other Fraud 2023-08-25 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-08-25
Termination Date 1900-01-01
Section 1346
Sub Section TC
Status Pending

Parties

Name BLACK,
Role Plaintiff
Name IEC GROUP, INC.
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_23-cv-00384 Judicial Publications 28:1346 Tort Claim Other Fraud
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type civil

Parties

Name Ameriben
Role Defendant
Name IEC GROUP, INC.
Role Defendant
Name Melissa Black
Role Plaintiff
Name Miles Black
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_23-cv-00384-0
Date 2024-07-30
Notes MEMORANDUM DECISION AND ORDER RE DEFENDANT'S MOTION TO DISMISS - IT IS ORDERED that: Defendant's Motion to Dismiss Plaintiffs' Class Action Complaint (Dkt. 24) is GRANTED without prejudice. Plaintiffs are GRANTED leave to file an amended complaint to cure the deficiencies identified in this order. See Eminence Cap., LLC v. Aspeon, Inc., 316 F.3d 1048, 1052 (9th Cir. 2003) (providing dismissal without leave to amend is not appropriate unless clear complaint cannot be saved by amendment). If Plaintiffs choose to file an amended complaint, they must file that complaint within twenty-one (21) days of this order's entry unless an extension is granted for good cause shown. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Date of last update: 05 Apr 2025

Sources: Idaho Secretary of State