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CONTROLSCAN, INC.

Company Details

Entity Name: CONTROLSCAN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Sep 2017 (7 years ago)
Document Number: F17000004088
FEI/EIN Number 203044446
Address: 111 North Wabash Ave, Chicago, IL, 60602, US
Mail Address: 111 North Wabash Ave, Chicago, IL, 60602, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Meyers Paul Secretary 111 North Wabash Ave, Chicago, IL, 60602

Chief Executive Officer

Name Role Address
Burke James Chief Executive Officer 111 North Wabash Ave, Chicago, IL, 60602

President

Name Role Address
Brady Mark President 111 North Wabash Ave, Chicago, IL, 60602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 111 North Wabash Ave, Suite 100 #3290, Chicago, IL 60602 No data
CHANGE OF MAILING ADDRESS 2024-04-22 111 North Wabash Ave, Suite 100 #3290, Chicago, IL 60602 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-23
Foreign Profit 2017-09-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State