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IMEG CONSULTANTS CORP.

Branch

Company Details

Entity Name: IMEG CONSULTANTS CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Feb 2023
Branch of: IMEG CONSULTANTS CORP. (Company Number 29472) (NEW YORK)
Business ALEI: 2728858
Annual report due: 22 Feb 2025
NAICS code: 541330 - Engineering Services
Business address: C/O SUSAN SCHOONHOVEN 623 26TH AVE, ROCK ISLAND, IL, 61201, United States
Mailing address: C/O SUSAN SCHOONHOVEN 623 26TH AVE, ROCK ISLAND, IL, United States, 61201
Place of Formation: NEW YORK
E-Mail: statelicensing@imegcorp.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Roland Pulley Officer 623 26th Ave, Rock Island, IL, 61201-5263, United States 623 26th Ave, Rock Island, IL, 61201-5263, United States
PAUL VANDUYNE Officer 623 26TH AVENUE, ROCK ISLAND, IL, 61201, United States 623 26TH AVENUE, ROCK ISLAND, IL, 61201, United States
PAT EIKENBERRY Officer 623 26TH AVENUE, ROCK ISLAND, IL, 61201, United States 623 26TH AVENUE, ROCK ISLAND, IL, 61201, United States
Paul Parry Officer 623 26th ave, Rock Island, IL, 61201, United States 623 26th ave, Rock Island, IL, 61201, United States
Edmond Gharibans Officer 300 N Lake Ave, 14th FL, Pasadena, CA, 91101, United States 300 N Lake Ave, 14th FL, Pasadena, CA, 91101, United States
Karen Guest Officer 623 26th Ave, Rock Island, IL, 61201-5263, United States 623 26th Ave, Rock Island, IL, 61201-5263, United States
Michael Zorich Officer 623 26th Ave, Rock Island, IL, 61201-5263, United States 623 26th Ave, Rock Island, IL, 61201-5263, United States

Director

Name Role Business address Residence address
PAUL VANDUYNE Director 623 26TH AVENUE, ROCK ISLAND, IL, 61201, United States 623 26TH AVENUE, ROCK ISLAND, IL, 61201, United States
PAT EIKENBERRY Director 623 26TH AVENUE, ROCK ISLAND, IL, 61201, United States 623 26TH AVENUE, ROCK ISLAND, IL, 61201, United States
Paul Parry Director 623 26th ave, Rock Island, IL, 61201, United States 623 26th ave, Rock Island, IL, 61201, United States
Edmond Gharibans Director 300 N Lake Ave, 14th FL, Pasadena, CA, 91101, United States 300 N Lake Ave, 14th FL, Pasadena, CA, 91101, United States
Robin Greenleaf Director 31 Milk St, 961679, Boston, MA, 02110, United States 31 Milk St, 961679, Boston, MA, 02110, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013152405 2024-11-18 2024-11-18 Change of Agent Agent Change No data
BF-0012343503 2024-01-23 No data Annual Report Annual Report No data
BF-0011709101 2023-02-22 2023-02-22 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website