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ICON IDENTITY SOLUTIONS, INC.

Branch

Company Details

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 2025
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

Agent

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

Secretary

Name Role Address Appointed On
Robert Ray Secretary 8959 TYLER BLVD, MENTOR, OH 44060 2022-05-19

Director

Name Role Address Appointed On Resigned On
Kurt Ripkey Director 8959 TYLER BLVD, MENTOR, OH 44060 2024-04-18 No data
Nikhil Bhat 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
John Callan Director 1701 GOLF ROAD, 1-900, ROLLING MEADOWS, IL 60008 2021-05-19 2022-05-19

President

Name Role Address Appointed On
Kurt Ripkey President 8959 TYLER BLVD, MENTOR, OH 44060 2024-04-18

Filing

Filing Name Filing Number Filing date
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
Annual Report 0004286434 2021-05-19
Annual Report 0003882146 2020-05-21
Annual Report 0003469152 2019-04-02
Annual Report 0003252130 2018-04-14
Annual Report 0003252129 2017-04-25
Annual Report 0003252128 2016-04-18

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State