| Name: | ACCOUNT CONTROL TECHNOLOGY INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Sep 1998 (26 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 385189 |
| Place of Formation: | CALIFORNIA |
| File Number: | 385189 |
| Principal Address: | 21700 OXNARD STREET SUITE 1400 WOODLAND HILLS, CA 91367 |
| Mailing Address: | 5300 KINGS ISLAND DR MASON, OH 45040 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fred Ebrahemi | Secretary | 150 N FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2021-08-03 |
| John Cannon | Secretary | 150 N FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-08-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffery Hunter | Treasurer | 5300 KINGS ISLAND DRIVE, MASON, OH 45040 | 2020-08-27 | 2021-08-03 |
| Disha Doogar | Treasurer | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph Laughlin | President | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph Laughlin | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-23 |
| Michael M. Patriarca | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-23 |
| Fred Ebrahemi | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-23 |
| John Cannon | Director | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-08-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fred Ebrahemi | Vice President | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-23 |
| John Cannon | Vice President | 150 N. FIELD DRIVE, TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-08-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005841122 | 2024-08-05 |
| Annual Report | 0005370112 | 2023-08-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0005322062 | 2023-07-13 |
| Registered Agent Name/Address Change (mass change) | 0004898522 | 2022-09-12 |
| Annual Report | 0004840138 | 2022-08-03 |
| Annual Report Amendment | 0004517692 | 2021-12-06 |
| Annual Report | 0004366240 | 2021-08-03 |
| Annual Report | 0003981003 | 2020-08-27 |
| Annual Report | 0003583500 | 2019-07-31 |
| Annual Report | 0002652143 | 2018-08-08 |
Date of last update: 16 Dec 2024
Sources: Idaho Secretary of State
