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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Robert Ray | Secretary | 8959 TYLER BLVD, MENTOR, OH 44060 | 2022-05-19 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kurt Ripkey | President | 8959 TYLER BLVD, MENTOR, OH 44060 | 2024-04-18 |
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