| Name: | ISEC, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2009 (16 years ago) |
| Branch of: | ISEC, INCORPORATED, Colorado (Company Number 19871225245) |
| Entity Number: | 3849867 |
| ZIP code: | 80111 |
| County: | Erie |
| Place of Formation: | Colorado |
| Address: | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| ISEC, INCORPORATED | DOS Process Agent | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG TIMMERMAN | Chief Executive Officer | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2023-08-16 | Address | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process) |
| 2015-08-03 | 2023-08-16 | Address | 6000 GREENWOOD PLAZA BOULEVARD, SUITE 200, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2015-08-03 | Address | 33 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2011-08-18 | 2013-04-26 | Address | 22 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816003543 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810000420 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190809060290 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006682 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006841 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
