Doing business as:IPREPAID, IPS NEVADA, INC

Registration:Apr 18, 2011

Site:ipsnvinc.com

Phone:(702) 477-3724, (702) 837-3726 (Fax)

Member:Amy Villalba / Manager

Categories:Payment Processing Service

Registration:Jan 4, 2012

Addresses:2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Physical)
2215-B Renaissance Dr, Las Vegas, NV 89119 (Foreign)

State ID:R-1729884-7

Expiration:Perpetual

Members (3):Randy Bollanl / Member 70 W Masison Ste 1400, Chicago, IL 60602 (Physical) Robert Mcginnis / Member 70 W Masison Ste 1400, Chicago, IL 60602 (Physical) Dana Hartman / Member 70 W Masison Ste 1400, Chicago, IL 60602 (Physical)

Agent:Corporation Service Company 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 (Physical)

Registration:Jan 12, 2012

Addresses:2215-B Renaissance Drive, Las Vegas, NV 89119 (Physical)
500 N. Michigan Ave, Chicago, IL 60611 (Mailing)

State ID:40716525Q

Business type:Limited Liability Company (Non-Louisiana)

Agent:Corporation Service Company 320 Somerulos St., Baton Rouge, LA 70802 (Physical)

Industry:Equipment Rental and Leasing, Nec, Equipment Rental/Leasing

Registration:Jul 30, 2011

State ID:E0429712011-9

Business type:Domestic Corporation

Members (2):James M. Wadkins / Director, President, Secretary Mindy Wadkins / Treasurer

Registration:Apr 15, 1994

Addresses:963 Topsy Ln, Carson City, NV 89705
8081 Olive Branch Dr, Valley Springs, CA 95252

State ID:C5745-1994

Business type:Domestic Corporation

Members (3):Susan W. Long / Director Inga Spence / Director, President, Secretary, Treasurer Patrick K. Spence / Director

Agent:Samuel T. Cook

Registration:Apr 2, 2009

State ID:E0189522009-1

Business type:Foreign Limited-Liability Company

Member:Michael J. Eichhorn / Manager

Agent:Laughlin Associates, Inc

Member:M E

Status:Inactive

Industry:Management Consulting, Private Detective Investigations, Private Detective Ivestigations, Business Consulting Services, Provides Valued Business Services, ...

Doing business as:IPSA INTERNATIONAL, INC

Inactive reason:Withdrawal

Registration:Dec 27, 1999

Inactive since:May 1, 2006

Site:ipsaintl.com

Phone:(212) 205-4180, (800) 997-4772, (602) 889-1626, (510) 748-1234, (510) 748-1228

Description:IPSA International, a root9B Technologies, Inc. company, is a regulatory risk mitigation firm delivering advisory and investigative services globally in the areas of Anti-Money Laundering,...

Addresses:1185 Avenue Of The Americas, Suite #1750, New York, NY 10036
206 E Virginia Ave, Phoenix, AZ 85004 (Mailing)
1411 Harbor Bay Parkway, Alameda, CA 94502 (Physical)
6100 Neil Rd #500, Reno, NV 89511 (Physical)
206 E. Virgina Avenue, Phoenix, AZ 85004 (Mailing)
6100 Deil Rd., Reno, NV 89511 (Physical)
1185 Ave Of The, New York, NY 10036

State ID:0012989406

Business type:Foreign Business Corporation

Expiration:Perpetual

Members (26):James M Keating / Secretary, President, Chairman 1411 Harbor Way Parkway Suite 200, Alameda, CA 94502
1411 Harbor Bay Pkwy., Alameda, CA 94502 (Physical) Aaron K. Fox / Managing Director Dave Harrison / Manager Information Technology Carie Lemieux / Controller Jillian Pap / Principal ...

TIN:19433448735

EIN:94-3344873

SIC:7381 - Detective, Guard, and Armored Car Services

SIC6:356500 - Manufacturer of packaging mac

Founded:1993

Categories:Government Contractors, Legal Service Plans

Specialties:investigative consulting, risk advisory, anti-money laundering, due diligence, operational risk, ...

In business since:1999

Company size:11-50 employees

Status:Inactive

Industry:Insurance Agent/Broker, Nonclassifiable Establishments

Inactive reason:Reinstatement

Registration:Jun 22, 2011

Inactive since:Feb 16, 2015

Addresses:500 N. Michigan Ave Suite 600, Chicago, IL 60611 (Physical)
500 N Michigan Ste 600, Chicago, IL 60611 (Physical)
2215-B Renaissance Drive, Las Vegas, NV 89119 (Physical)
70 W Madison St, Chicago, IL 60602

State ID:03578364

Business type:Foreign LLC

Expiration:Perpetual

Members (3):Dana Hartman / Sales Off, Member, Mmember 500 N. Michigan Ave., Chicago, IL 60611
255 Hudock Road, Punxsutawney, PA 15767 (Physical) Randy Rulland / Excutive, Mmember 500 N. Michigan Ave., Chicago, IL 60611
2440 North Lakeview Ave, Chicago, IL 60614 (Physical) Robert L Mcginnis / Chief Exec, Member, Mmember 500 N. Michigan Ave., Chicago, IL 60611
3324 Lakeside Ave., Northbrook, IL 60062 (Physical)

Agent:Illinois Corporation Service C 801 Adlai Stevenson Drive, Springfield, IL 62703 (Physical)

TIN:32045761395

EIN:45-2491652

Status:Inactive

Registration:Aug 31, 2004

State ID:C23492-2004

Business type:Domestic Corporation

Members (6):Alicia Claret / Director, Secretary, inactive Jean-Philippe Claret / Director, President, inactive Margaux Claret / Director, Treasurer, inactive Pierre Leidjer / Director, Treasurer, inactive Rodolfo Lomascolo / Director, Secretary, inactive ...

Agent:National Registered Agents, Inc. Of Nv

Status:Inactive

Registration:Feb 16, 2001

State ID:C3988-2001

Business type:Domestic Corporation

Members (3):James T. Peys / President, Secretary, inactive Jeff Sarrett / Secretary, Treasurer, inactive Greg T. Harper / Director, President, inactive

Status:Inactive

Registration:Jun 3, 2011

State ID:E0318532011-3

Business type:Domestic Corporation

Members (2):David Blanco / President, Secretary, inactive Laszlo Nadai / Director, Treasurer, inactive

Agent:The Corporate Place, Inc

Status:Inactive

Registration:Apr 28, 1998

State ID:C9686-1998

Business type:Domestic Corporation

Members (2):Michel Attias / President, Treasurer, inactive David A. Dalzotto / Secretary, inactive

Agent:Corporate Services Group, Llc

Status:Inactive

Registration:Feb 19, 1997

State ID:C3236-1997

Business type:Domestic Corporation

Members (2):Curtis R. Ipsen / President, inactive Jonna M. Ipsen / Secretary, Treasurer, inactive

Agent:Frank W. Ipsen

Status:Inactive

Industry:Training Development Management Enviromental and Marketing Consulting Educational Services

Status:Inactive

Industry:Nonclassifiable Establishments

Status:Inactive

Registration:Feb 21, 2006

State ID:E0138062006-1

Business type:Domestic Corporation

Member:Inpinder S. Nirh / Director, President, Secretary, Treasurer, inactive

Agent:Atlas Affiliates, Llc

Status:Inactive

Registration:Jan 17, 1995

Addresses:2775 Old Highway 40, Verdi, NV 89439
2705 Old Highway 40 Po, Verdi, NV 89439

State ID:C793-1995

Business type:Domestic Corporation

Members (2):Garrett Sutton / President, Secretary, inactive Richard Lee / President, Secretary, Treasurer, inactive

Status:Inactive

Registration:Nov 17, 2000

State ID:1192935

Business type:Foreign Corporation

Status:Inactive

Inactive reason:Failed To Timely File A/r

Registration:Jan 4, 2000

Inactive since:Jul 15, 2006

State ID:2824605

Business type:Foreign For Profit

Agent:Ra Resigned

Status:Inactive

Registration:Nov 10, 2010

State ID:E0543792010-5

Business type:Domestic Corporation

Agent:Vanchay Kham

Status:Inactive

Registration:Jul 7, 2009

State ID:E0361012009-0

Business type:Domestic Corporation

Agent:Monica Spicer