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IMAGE RECOGNITION INTEGRATED SYSTEMS, INC.

Headquarter

Company Details

Entity Name: IMAGE RECOGNITION INTEGRATED SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Mar 1997 (28 years ago)
Document Number: P97000028993
FEI/EIN Number 650744153
Address: 955 NW 17th Ave, Delray Beach, FL, 33445, US
Mail Address: 955 NW 17TH AVE, SUITE D, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IMAGE RECOGNITION INTEGRATED SYSTEMS, INC., COLORADO 20191657737 COLORADO

Agent

Name Role Address
KING TERRI Agent 7000 W. PALMETTO PARK RD, BOCA RATON, FL, 33433

Chief Executive Officer

Name Role Address
BORY MARC Chief Executive Officer 12 FAROE RD, LONDON, W14-OP

Chief Financial Officer

Name Role Address
AMPHOUX JEAN-LOUIS Chief Financial Officer AVENUE MONSEIGNEUR NAMECHE 1, PERWEZ, 1360

Director

Name Role Address
Rudiger Gerald Director Kapellenweg 5, Nersingen, Ge, 89278

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000120893 I.R.I.S. EXPIRED 2013-12-11 2018-12-31 No data 955 NW 17TH AVENUE, SUITE A, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
MERGER 2005-01-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000051495
CANCEL ADM DISS/REV 2004-11-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State