ICON IDENTITY SOLUTIONS, INC.
Branch
| Name: | ICON IDENTITY SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 May 2012 (13 years ago) |
| Financial Date End: | 31 May 2026 |
| Branch of: | ICON IDENTITY SOLUTIONS, INC., ILLINOIS (Company Number CORP_62235969) |
| Entity Number: | 587612 |
| Place of Formation: | ILLINOIS |
| File Number: | 587612 |
| Principal Address: | STE 1-900 1701 GOLF RD ROLLING MEADOWS, IL 60008-4246 |
| Mailing Address: | 8959 TYLER BLVD MENTOR, OH 44060 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Ray | Secretary | 8959 TYLER BLVD, MENTOR, OH 44060 | 2022-05-19 | 2024-04-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Callan | Director | 1701 GOLF ROAD, 1-900, ROLLING MEADOWS, IL 60008 | 2021-05-19 | 2022-05-19 |
| Nikhil Bhat | Director | 8959 TYLER BLVD, MENTOR, OH 44060 | 2024-04-18 | No data |
| Kurt Ripkey | Director | 8959 TYLER BLVD, MENTOR, OH 44060 | 2024-04-18 | No data |
| Jacob Olson | Director | 8959 TYLER BLVD, MENTOR, OH 44060 | 2024-04-18 | No data |
| Timothy Eippert | Director | 8959 TYLER BLVD, MENTOR, OH 44060 | 2024-04-18 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Fujii | Treasurer | 8959 TYLER BLVD, MENTOR, OH 44060 | 2025-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kurt Ripkey | President | 8959 TYLER BLVD, MENTOR, OH 44060 | 2024-04-18 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006208288 | 2025-04-15 |
| Annual Report | 0005696407 | 2024-04-18 |
| Annual Report | 0005201816 | 2023-04-14 |
| Registered Agent Name/Address Change (mass change) | 0004899900 | 2022-09-12 |
| Annual Report | 0004752341 | 2022-05-19 |
This company hasn't received any reviews.
Date of last update: 15 May 2025
Sources: Idaho Secretary of State