| Name: | ISEC, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2009 (15 years ago) |
| Branch of: | ISEC, INCORPORATED, Colorado (Company Number 19871225245) |
| Entity Number: | 3849867 |
| ZIP code: | 80111 |
| County: | Erie |
| Place of Formation: | Colorado |
| Address: | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| ISEC, INCORPORATED | DOS Process Agent | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG TIMMERMAN | Chief Executive Officer | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2023-08-16 | Address | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process) |
| 2015-08-03 | 2023-08-16 | Address | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2015-08-03 | Address | 33 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2011-08-18 | 2013-04-26 | Address | 22 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2011-08-18 | 2015-08-03 | Address | 33 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2011-08-18 | 2015-08-03 | Address | 33 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process) |
| 2010-04-28 | 2011-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-04-28 | 2023-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-08-27 | 2010-04-28 | Address | P.O. BOX 6849, ENGLEWOOD, CO, 80155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816003543 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810000420 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190809060290 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006682 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006841 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006881 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 130426002550 | 2013-04-26 | AMENDMENT TO BIENNIAL STATEMENT | 2011-08-01 |
| 110818002320 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 100428000019 | 2010-04-28 | CERTIFICATE OF CHANGE | 2010-04-28 |
| 090827000360 | 2009-08-27 | APPLICATION OF AUTHORITY | 2009-08-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
