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ETHICSPOINT, INC.

Company Details

Entity Name: ETHICSPOINT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Jan 2007 (18 years ago)
Date of dissolution: 20 Nov 2012 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Nov 2012 (12 years ago)
Document Number: F07000000155
FEI/EIN Number 912082288
Address: 13950 BALLANTYNE CORPORATE PLACE, SUITE 300, CHARLOTTE, NC, 28277
Mail Address: 13950 BALLANTYNE CORPORATE PLACE, SUITE 300, CHARLOTTE, NC, 28277
Place of Formation: WASHINGTON

Chief Executive Officer

Name Role Address
REED MARK Chief Executive Officer 6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035

President

Name Role Address
REED MARK President 6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035

Chairman

Name Role Address
MCPEAK MERRILL A Chairman 6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035

Vice President

Name Role Address
HALL JOHN Vice President 6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035

Chief Financial Officer

Name Role Address
HENNE TODD Chief Financial Officer 6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035

Secretary

Name Role Address
HENNE TODD Secretary 6000 MEADOWS ROAD, SUITE 200, LAKE OSWEGO, OR, 97035

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-11-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-11-20 13950 BALLANTYNE CORPORATE PLACE, SUITE 300, CHARLOTTE, NC 28277 No data
CHANGE OF MAILING ADDRESS 2012-11-20 13950 BALLANTYNE CORPORATE PLACE, SUITE 300, CHARLOTTE, NC 28277 No data

Documents

Name Date
Withdrawal 2012-11-20
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-03-26
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-01-04
Foreign Profit 2007-01-09

Date of last update: 02 Jan 2025

Sources: Florida Department of State