INNOVATIVE MODULAR SOLUTIONS, INC. (Entity# 1479001) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 28, 2009. The entity status is Active/Owes Current Year AR.
| Business ID | 1479001 |
| Control Number | 09069727 |
| Business Name | INNOVATIVE MODULAR SOLUTIONS, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2009-09-28 |
| Last Registration Year | 2019 |
| Jurisdiction | Illinois |
| Business Type | Foreign Profit Corporation |
| Principal Address |
Po Box 70 Oswego IL 60543-0070 |
| Agent Name | Corporation Service Company |
| Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | PATRICK T. CARMODY | Po Box 70, Oswego, IL 60543 |
| CFO | Susan Kinsella | Po Box 70, Oswego, IL 60543 |
| Secretary | Susan Kinsella | Po Box 70, Owego, IL 60543 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16554747 | 2019-01-28 | 2019-01-28 | Annual Registration (2019) |
| 15569799 | 2018-03-20 | 2018-03-20 | Annual Registration (2018) |
| 13834961 | 2017-01-16 | 2017-01-16 | Annual Registration (2017) |
| 12543866 | 2016-01-27 | 2016-01-27 | Annual Registration (2016) |
| 12481921 | 2016-01-19 | 2016-01-19 | Annual Registration (2016) |
| 09963191 | 2015-02-16 | Annual Registration (2015) | |
| 10924673 | 2015-02-11 | Annual Registration (2015) | |
| 11159925 | 2014-03-10 | Annual Registration (2014) | |
| 09564508 | 2013-03-11 | Annual Registration (2013) | |
| 09811951 | 2012-03-12 | Annual Registration (2012) | |
| 08845511 | 2011-02-25 | Annual Registration (2011) | |
| 11908150 | 2011-02-08 | Annual Registration (2011) | |
| 08370305 | 2010-03-19 | Annual Registration (2010) | |
| 01489745 | 2009-09-28 | Business Formation |
| Street Address | PO Box 70 |
| City | Oswego |
| State | IL |
| Zip Code | 60543-0070 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| TRIFECTA SOLUTIONS INC. | 507 Crystal Court, Oswego, IL 60543 | 2010-07-07 | |
| GEORG FISCHER DISA, INC. | 80 Kendall Point Dr, Oswego, IL 60543-8802 | LARRY ERNST | 1999-10-13 |
| OSWEGO INVESTMENT GROUP, L.P. | 190 Kendall Point Dr, Oswego, IL 60543-8803 | C T CORPORATION SYSTEM | 1998-05-13 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| JONESCORP LLC | Post Office Box 164, Oswego, NY 13126 | Robert T. Tuggle, III | 2017-02-27 |
| Harvander Properties LLC | 3427 Co Rt 57, Oswego, NY 13126 | James Holliday | 2014-04-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Texas Energy & Automation Management Solutions, Inc. | 2025 South 12th Street, Waco, TX 76706 | Corporation Service Company | 2020-03-02 |
| ISSPRO, Inc. | 2515 Ne Riverside Way, Portland, OR 97211-1843 | Corporation Service Company | 2020-02-03 |
| Professional Adjusting Services, Inc | P.o. Box 541301, Greenacres, FL 33454 | Corporation Service Company | 2020-01-14 |
| Springhead Plantation, LLC | 1547 Highway 33, Boston, GA 31626 | Corporation Service Company | 2020-01-13 |
| LAUGHTER FARM LANE, LLC | 600 Spears Road, Mansfield, GA 30055 | Corporation Service Company | 2020-01-13 |
| The Kenyon Company, LLC | 5772 Timuquana Rd., Jacksonville, FL 32210 | Corporation Service Company | 2020-01-10 |
| Classic Development Company, LLC | 1075 Cottingham Drive, Mt. Pleasant, SC 29464 | Corporation Service Company | 2020-01-10 |
| SG CREDIT PARTNERS, INC. | 23 Corporate Plaza Dr., Ste 135, Newport Beach, CA 92660 | Corporation Service Company | 2020-01-10 |
| USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
| Little Trooper Productions LLC | 829 Greenwood Ave, 3d, Brooklyn, NY 11218 | Corporation Service Company | 2020-01-09 |
Please comment or provide details below to improve the information on INNOVATIVE MODULAR SOLUTIONS, INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.