| Entity Name: | IPS GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Mar 2012 (Companies founded in March 2012) |
| Business ALEI: | 1065331 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 334514 - Totalizing Fluid Meter and Counting Device Manufacturing |
| Business address: | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| Mailing address: | 7737 KENAMAR CT, SAN DIEGO, CA, United States, 92121 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | MARS@MYPARACORP.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAWRENCE HU | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| Chad Randall | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| RYAN PERTZ | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| ALEXANDER SCHWARZ | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 182 ALLEN STREET, C-4, NEW BRITAIN, CT, 06053, United States |
| ERIK JOHNSON | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| JEFF MIEHE | Director | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chad Randall | Officer | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| BRIAN WEBBER | Officer | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| ALEXANDER SCHWARZ | Officer | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 182 ALLEN STREET, C-4, NEW BRITAIN, CT, 06053, United States |
| JEFF MIEHE | Officer | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States | 7737 KENAMAR CT, SAN DIEGO, CA, 92121, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012138304 | 2024-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0011909965 | 2023-08-01 | 2023-08-01 | Change of Agent | Agent Change | No data |
| BF-0011439564 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0010392080 | 2022-03-17 | No data | Annual Report | Annual Report | 2022 |
| 0007185633 | 2021-02-23 | No data | Annual Report | Annual Report | 2021 |
| 0006828696 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006428733 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006110905 | 2018-03-07 | No data | Annual Report | Annual Report | 2018 |
| 0005800629 | 2017-03-24 | No data | Annual Report | Annual Report | 2017 |
| 0005513810 | 2016-03-15 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
