Entity Name: | ELECTRONIC IMAGING SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 05 Nov 2003 (21 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 22 Jul 2022 (3 years ago) |
Document Number: | F03000005519 |
FEI/EIN Number | 71-0790011 |
Address: | 8080 Norton Parkway, Mentor, OH 44060 |
Mail Address: | 8080 Norton Parkway, Mentor, OH 44060 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C.T. CORPORATION | Agent |
Name | Role | Address |
---|---|---|
Walker, Ignacio J. | Director | 8080 Norton Parkway, Mentor, OH 44060 |
Arora, Vikas | Director | 8080 Norton Parkway, Mentor, OH 44060 |
Santiago, Divina | Director | 8080 Norton Parkway, Mentor, OH 44060 |
Name | Role | Address |
---|---|---|
Walker, Ignacio J. | President | 8080 Norton Parkway, Mentor, OH 44060 |
Name | Role | Address |
---|---|---|
Walker, Ignacio J. | Chief Executive Officer | 8080 Norton Parkway, Mentor, OH 44060 |
Name | Role | Address |
---|---|---|
Arora, Vikas | Secretary | 8080 Norton Parkway, Mentor, OH 44060 |
Name | Role | Address |
---|---|---|
Lovins, Gregory S. | Vice President | 8080 Norton Parkway, Mentor, OH 44060 |
Lawlor, John | Vice President | 8080 Norton Parkway, Mentor, OH 44060 |
Palmer, Shannon | Vice President | 8080 Norton Parkway, Mentor, OH 44060 |
Name | Role | Address |
---|---|---|
Santiago, Divina | Treasurer | 8080 Norton Parkway, Mentor, OH 44060 |
Name | Role | Address |
---|---|---|
Santiago, Divina | Chief Financial Officer | 8080 Norton Parkway, Mentor, OH 44060 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 8080 Norton Parkway, Mentor, OH 44060 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-03 | 8080 Norton Parkway, Mentor, OH 44060 | No data |
REGISTERED AGENT NAME CHANGED | 2022-08-12 | C T CORPORATION | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
AMENDMENT | 2022-07-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-02-25 |
Reg. Agent Change | 2022-08-12 |
Amendment | 2022-07-22 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-06-26 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State