| Name: | IMEG Consultants Corp. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Feb 2023 (2 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Branch of: | IMEG Consultants Corp., NEW YORK (Company Number 29472) |
| Entity Number: | 5116708 |
| Place of Formation: | NEW YORK |
| File Number: | 864042 |
| Principal Address: | C/O SUSAN SCHOONHOVEN 623 26TH AVE ROCK ISLAND, IL 61201-5263 |
| Mailing Address: | C/O SUSAN SCHOONHOVEN 623 26TH AVE. ROCK ISLAND, IL 61201 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robin Greenleaf | Director | 31 MILK ST, BOSTON, MA 02110 | 2024-01-26 |
| Patrick Eikenberry | Director | 623 26TH AVE, ROCK ISLAND, IL 61201 | 2024-01-26 |
| Edmond Gharibans | Director | 300 N LAKE AVE, PASADENA, CA 91101 | 2024-01-26 |
| Paul Parry | Director | 623 26TH AVE, ROCK ISLAND, IL 61201 | 2024-01-26 |
| Paul VanDuyne | Director | 623 26TH AVE, ROCK ISLAND, IL 61201 | 2024-01-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Roland Pulley | Treasurer | 623 26TH AVE, ROCK ISLAND, IL 61201 | 2024-01-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edmond Gharibans | Vice President | 300 N. LAKE AVE., PASADENA, CA 91101 | 2024-01-26 |
| Patrick Eikenberry | Vice President | 623 26TH AVE, ROCK ISLAND, IL 61201 | 2024-01-26 |
| Paul Parry | Vice President | 623 26TH AVE, ROCK ISLAND, IL 61201 | 2024-01-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PAUL VANDUYNE | President | 623 26TH AVENUE, ROCK ISLAND, IL 61201 | 2024-01-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KAREN GUEST | Secretary | 623 26TH AVENUE, ROCK ISLAND, IL 61201 | 2024-01-26 | 2024-01-26 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006049868 | 2025-01-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0005986970 | 2024-11-22 |
| Annual Report | 0005571915 | 2024-01-26 |
| Statement of Merger (Survivor) | 0005563464 | 2024-01-16 |
| Initial Filing | 0005116708 | 2023-02-14 |
Date of last update: 26 Mar 2025
Sources: Idaho Secretary of State
