Integrity Compliance 360, Inc.
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| Name: | Integrity Compliance 360, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Feb 2020 (5 years ago) |
| Identification Number: | 001735388 |
| Place of Formation: | DELAWARE |
| Purpose: | IC360 IS A GLOBAL TECHNOLOGY & CONSULTANCY FIRM SPECIALIZED IN COMPREHENSIVE INTEGRITY & COMPLIANCE SOLUTIONS FOR SPORTS, SPORTS BETTING, GAMING AND IGAMING. |
| Historical names: |
U.S. Integrity, Inc. |
| Principal Address: |
2470 SAINT ROSE PARKWAY, HENDERSON, NV, 89074, USA
|
NAICS
541611 Administrative Management and General Management Consulting ServicesThis U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on administrative management issues, such as financial planning and budgeting, equity and asset management, records management, office planning, strategic and organizational planning, site selection, new business start-up, and business process improvement. This industry also includes establishments of general management consultants that provide a full range of administrative, human resource, marketing, process, physical distribution, logistics, or other management consulting services to clients. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ERIC FRANK | PRESIDENT/SECRETARY/TREASURER | 10090 LAKE VISTA CT PARKLAND, FL 33076 USA |
| Name | Role | Address |
|---|---|---|
| LAURALYN SANDOVAL | DIRECTOR | 2470 SAINT ROSE PARKWAY, SUITE 214 HENDERSON, NV 89074 USA |
| WAYNE KIMMEL | DIRECTOR | 2470 SAINT ROSE PARKWAY, SUITE 214 HENDERSON, NV 89074 USA |
| ROBINDAR CHHABRA | DIRECTOR | 2470 SAINT ROSE PARKWAY, SUITE 214 HENDERSON, NV 89074 USA |
| ERIC FRANK | DIRECTOR | 10090 LAKE VISTA CT PARKLAND, FL 33076 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-04-16 | U.S. Integrity, Inc. | Integrity Compliance 360, Inc. |
| Conversion | 2022-01-31 | U.S. Integrity, LLC on 01-31-2022 | Integrity Compliance 360, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202451505260 | Annual Report | 2024-04-18 |
| 202451159210 | Application for Amended Certificate of Authority | 2024-04-16 |
| 202331476170 | Annual Report | 2023-03-23 |
| 202208996680 | Annual Report | 2022-02-01 |
| 202208996770 | Annual Report | 2022-02-01 |
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Date of last update: 05 Jun 2025
Sources: Rhode Island Department of State