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IMEG Corp.

Company Details

Name: IMEG Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 09 May 2017 (8 years ago)
Date of Dissolution: 17 Apr 2023 (2 years ago)
Date of Status Change: 17 Apr 2023 (2 years ago)
Identification Number: 001673605
Place of Formation: DELAWARE
Principal Address: 623 26TH AVENUE, ROCK ISLAND, IL, 61201, USA
Mailing Address: C/O SUSAN SCHOONHOVEN 623 26TH AVENUE, ROCK ISLAND, IL, 61201, USA
Purpose: ENGINEERING DESIGN SERVICES
NAICS: 541330 - Engineering Services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
PAUL D. VAN DUYNE PRESIDENT 623 26TH AVENUE ROCK ISLAND, IL 61201 USA

TREASURER

Name Role Address
ROLAND PULLEY TREASURER 623 26TH AVENUE ROCK ISLAND, IL 61201 USA

SECRETARY

Name Role Address
KAREN GUEST SECRETARY 623 26TH AVENUE ROCK ISLAND, IL 61201 USA

CHIEF FINANCIAL OFFICER

Name Role Address
ROLAND PULLEY CHIEF FINANCIAL OFFICER 623 26TH AVENUE ROCK ISLAND, IL 61201 USA

CHIEF LEGAL OFFICER

Name Role Address
KAREN GUEST CHIEF LEGAL OFFICER 623 26TH AVENUE ROCK ISLAND, IL 61201 USA

VICE PRESIDENT

Name Role Address
EDMOND GHARIBANS VICE PRESIDENT 300 N. LAKE AVENUE, 14TH FLOOR PASADENA, CA 91101 USA
JEFF PRATT VICE PRESIDENT 1100 WARRENVILLE RD, STE. 400W NAPERVILLE, IL 60563 USA
PAT EIKENBERRY VICE PRESIDENT 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
PAUL PARRY VICE PRESIDENT 623 26TH AVENUE ROCK ISLAND, IL 61201 USA

DIRECTOR

Name Role Address
PAUL PARRY DIRECTOR 623 26TH AVE ROCK ISLAND, IL 61201 USA
PAT EIKENBERRY DIRECTOR 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
JEFF PRATT DIRECTOR 1100 WARRENVILLE RD., STE 400W NAPERVILLE,, IL 60563 USA
PAUL D. VANDUYNE DIRECTOR 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
EDMOND GHARIBANS DIRECTOR 300 N. LAKE AVENUE, 14TH FLOOR PASADENA, CA 91101 USA

Filings

Number Name File Date
202333180390 Application for Certificate of Withdrawal 2023-04-17
202330964830 Annual Report 2023-03-16
202213790190 Annual Report 2022-03-31
202186055520 Annual Report 2021-01-14
202031389770 Annual Report 2020-01-08
201985334360 Annual Report 2019-01-29
201856352110 Annual Report 2018-01-18
201743020430 Application for Certificate of Authority 2017-05-09

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State