Entity Name: | ISEC, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 10 Mar 1992 (33 years ago) |
Branch of: | ISEC, INCORPORATED, COLORADO (Company Number 19871225245) |
Document Number: | P37843 |
FEI/EIN Number | 84-0577348 |
Address: | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLIAGE, CO 80111 |
Mail Address: | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLIAGE, CO 80111 |
Place of Formation: | COLORADO |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
PADEN, BRENT | Senior VP | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111 |
Name | Role | Address |
---|---|---|
Polanchyck, Michael | Executive VP | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111 |
Name | Role | Address |
---|---|---|
Dietrich, Charlie | Secretary | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111 |
Name | Role | Address |
---|---|---|
Timmerman, Greg | President | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111 |
Name | Role | Address |
---|---|---|
Derks, Branden | Vice President | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111 |
Name | Role | Address |
---|---|---|
Anderson, Eric | Other | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111 |
Name | Role | Address |
---|---|---|
Anderson, Eric | Regional Manager | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2015-06-24 | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLIAGE, CO 80111 | No data |
CHANGE OF MAILING ADDRESS | 2015-06-24 | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLIAGE, CO 80111 | No data |
REGISTERED AGENT NAME CHANGED | 2010-04-26 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-16 |
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-14 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-14 |
ANNUAL REPORT | 2018-01-03 |
ANNUAL REPORT | 2017-01-04 |
ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State