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ISEC, INCORPORATED

Branch

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Senior VP

Name Role Address
PADEN, BRENT Senior VP 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111

Executive VP

Name Role Address
Polanchyck, Michael Executive VP 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111

Secretary

Name Role Address
Dietrich, Charlie Secretary 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111

President

Name Role Address
Timmerman, Greg President 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111

Vice President

Name Role Address
Derks, Branden Vice President 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111

Other

Name Role Address
Anderson, Eric Other 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111

Regional Manager

Name Role Address
Anderson, Eric Regional Manager 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200 GREENWOOD VILLIAGE, CO 80111

Events

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

Documents

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