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INTEGRATED PORTFOLIO MANAGEMENT, INC.

Branch

Company Details

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

Chief Executive Officer

Name Role Address
EARL W. SHIELDS Chief Executive Officer 800 SPRINGER DRIVE, LOMBARD, IL, United States, 60148

DOS Process Agent

Name Role Address
EARL W. SHIELDS DOS Process Agent 800 SPRINGER DRIVE, LOMBARD, IL, United States, 60148

History

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

Filings

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