Name: | INTEGRATED PORTFOLIO MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Oct 2001 (23 years ago) |
Branch of: | INTEGRATED PORTFOLIO MANAGEMENT, INC., Illinois (Company Number CORP_60947414) |
Entity Number: | 2688626 |
ZIP code: | 60148 |
County: | New York |
Place of Formation: | Illinois |
Address: | 800 SPRINGER DRIVE, LOMBARD, IL, United States, 60148 |
Name | Role | Address |
---|---|---|
EARL W. SHIELDS | Chief Executive Officer | 800 SPRINGER DRIVE, LOMBARD, IL, United States, 60148 |
Name | Role | Address |
---|---|---|
EARL W. SHIELDS | DOS Process Agent | 800 SPRINGER DRIVE, LOMBARD, IL, United States, 60148 |
Start date | End date | Type | Value |
---|---|---|---|
2005-12-13 | 2007-10-11 | Address | 300 SPRINGER DRIVE, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
2005-12-13 | 2007-10-11 | Address | 300 SPRINGER DRIVE, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office) |
2005-12-13 | 2007-10-11 | Address | 300 SPRINGER DRIVE, LOMBARD, IL, 60148, USA (Type of address: Service of Process) |
2003-10-07 | 2005-12-13 | Address | LILIANA SHIELDS, 1200 ROOSEVELT RD / SUITE 201, GLEN ELLYN, IL, 60137, USA (Type of address: Principal Executive Office) |
2003-10-07 | 2005-12-13 | Address | 1200 ROOSEVELT RD / SUITE 201, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer) |
2003-10-07 | 2005-12-13 | Address | LILIANA SHIELDS, 1200 ROOSEVELT RD / SUITE 201, GLEN ELLYN, IL, 60137, USA (Type of address: Service of Process) |
2001-10-12 | 2003-10-07 | Address | 1200 ROOSEVELT RD. STE 201, GLEN ELLYN, IL, 60137, USA (Type of address: Service of Process) |
2001-10-12 | 2007-10-05 | Name | FIRST CREDIT SERVICES INCORPORATED |
2001-10-12 | 2001-10-12 | Name | FIRST CREDIT SERVICES INCORPORATED |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
071011002616 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
071005000035 | 2007-10-05 | CERTIFICATE OF AMENDMENT | 2007-10-05 |
051213002330 | 2005-12-13 | BIENNIAL STATEMENT | 2005-10-01 |
031007002479 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
011012000559 | 2001-10-12 | APPLICATION OF AUTHORITY | 2001-10-12 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State