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IPC INTERNATIONAL CORPORATION

Branch

Company Details

Name: IPC INTERNATIONAL CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Apr 1985 (40 years ago)
Date of Dissolution: 01 Dec 2015 (9 years ago)
Date of Status Change: 01 Dec 2015 (9 years ago)
Branch of: IPC INTERNATIONAL CORPORATION, ILLINOIS (Company Number CORP_51473779)
Identification Number: 000034175
Place of Formation: ILLINOIS
Principal Address: 2111 WAUKEGAN ROAD, BANNOCKBURN, IL, 60015, USA
Purpose: PROVIDE PUBLIC SAFETY AND MALL SECURITY
Fictitious names: IPC INTERNATIONAL CORPORATION OF ILLINOIS (trading name, 1985-11-18 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
HOWARD L KAPLAN TREASURER 2111 WAUKEGAN RD. BANNOCKBURN, IL 60015 USA

SECRETARY

Name Role Address
DONALD P LANTZ SECRETARY 2111 WAUKEGAN RD. BANNOCKBURN, IL 60015 USA

PRESIDENT

Name Role Address
HOWARD L KAPLAN PRESIDENT 2111 WAUKEGAN ROAD BANNOCKBURN, IL 60015- USA

VICE PRESIDENT

Name Role Address
DONALD P LANTZ VICE PRESIDENT 2111 WAUKEGAN RD. BANNOCKBURN, IL 60015 US

Filings

Number Name File Date
201588588070 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201574228360 Revocation Notice For Failure to File An Annual Report 2015-08-18
201436457860 Annual Report 2014-02-28
201324371180 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311778200 Annual Report 2013-02-18
201311979300 Statement of Change of Registered/Resident Agent Office 2013-02-12
201289984270 Annual Report 2012-02-22
201178766330 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175360180 Annual Report 2011-02-21
201057664120 Annual Report 2010-02-02

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State