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ISS SOLUTIONS, INC.

Company Details

Entity Name: ISS SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 23 May 2011 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Jul 2017 (8 years ago)
Document Number: F11000002174
FEI/EIN Number 23-2077663
Address: 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822
Mail Address: 100 NORTH ACADEMY AVENUE, M.C. 49-70, DANVILLE, PA 17822-9800
Place of Formation: PENNSYLVANIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
RYU, JAEWON, MD, JD President 100 NORTH ACADEMY AVE M.C. 22-01, DANVILLE, PA 17822

Chief Financial Officer

Name Role Address
ROBERTS, KEVIN V, MBA, CPA Chief Financial Officer 100 NORTH ACADEMY AVE M.C. 22-01, DANVILLE, PA 17822

Executive Vice President

Name Role Address
ROBERTS, KEVIN V, MBA, CPA Executive Vice President 100 NORTH ACADEMY AVE M.C. 22-01, DANVILLE, PA 17822
Bender, Steven, Esq. Executive Vice President 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822

Treasurer

Name Role Address
ROBERTS, KEVIN V, MBA, CPA Treasurer 100 NORTH ACADEMY AVE M.C. 22-01, DANVILLE, PA 17822

Assistant Secretary

Name Role Address
GRAMLEY, LORI R, ESQ. Assistant Secretary 100 NORTH ACADEMY AVE M.C. 40-31, DANVILLE, PA 17822

Assoc. Chief Legal Officer

Name Role Address
GRAMLEY, LORI R, ESQ. Assoc. Chief Legal Officer 100 NORTH ACADEMY AVE M.C. 40-31, DANVILLE, PA 17822

Director

Name Role Address
MCGREGOR, VIRGINIA Director 100 NORTH ACADEMY AVENUE, M.C. 40-31 DANVILLE, PA 17822
HOLCOMBE, CHRIS, PE Director 100 NORTH ACADEMY AVENUE, M.C. 40-31 DANVILLE, PA 17822
JACOBSON, JEFFREY A Director 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822
RYU, JAEWON, MD, JD Director 100 NORTH ACADEMY AVENUE, M.C. 22-01 DANVILLE, PA 17822
MALONEY , GERALD , DO Director 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822
Chu, Benjamin K, MD Director 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822

Vice Chairman

Name Role Address
HOLCOMBE, CHRIS, PE Vice Chairman 100 NORTH ACADEMY AVENUE, M.C. 40-31 DANVILLE, PA 17822

Chairman

Name Role Address
JACOBSON, JEFFREY A Chairman 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822

Chief Legal Officer and Secretary

Name Role Address
Bender, Steven, Esq. Chief Legal Officer and Secretary 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000006026 PARADIGM TECHNOLOGY CONSULTING ACTIVE 2024-01-10 2029-12-31 No data 2010 CABOT BLVD., WEST, LANGHORNE, PA, 19047
G18000089614 PARADIGM TECHNOLOGY CONSULTING EXPIRED 2018-08-13 2023-12-31 No data 2010 CABOT BLVD., WEST, LANGHORNE, PA, 19047

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-04-13 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822 No data
NAME CHANGE AMENDMENT 2017-07-28 ISS SOLUTIONS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 100 NORTH ACADEMY AVENUE, DANVILLE, PA 17822 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-13
Name Change 2017-07-28
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-05

Date of last update: 24 Jan 2025

Sources: Florida Department of State