Entity Summary
ID Number: 001673605    
Summary for:  IMEG Corp.
The exact name of the Foreign Corporation:   IMEG Corp.
Entity type:   Foreign Corporation
Identification Number: 001673605
Date of Qualification in Rhode Island:   05-09-2017 Effective Date:   05-09-2017
Date of Withdrawal:   04-17-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 623 26TH AVENUE
City or Town, State, Zip, Country: ROCK ISLAND,   IL   61201   USA
The mailing address or specified office:
         
Address: C/O SUSAN SCHOONHOVEN 623 26TH AVENUE
City or Town, State, Zip, Country: ROCK ISLAND,   IL   61201   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTPAUL D. VAN DUYNE 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
TREASURERROLAND PULLEY 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
SECRETARYKAREN GUEST 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
CHIEF FINANCIAL OFFICERROLAND PULLEY 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
CHIEF LEGAL OFFICERKAREN GUEST 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
VICE PRESIDENTEDMOND GHARIBANS 300 N. LAKE AVENUE, 14TH FLOOR PASADENA, CA 91101 USA
VICE PRESIDENTJEFF PRATT 1100 WARRENVILLE RD, STE. 400W NAPERVILLE, IL 60563 USA
VICE PRESIDENTPAT EIKENBERRY 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
VICE PRESIDENTPAUL PARRY 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
DIRECTORPAUL PARRY 623 26TH AVE ROCK ISLAND, IL 61201 USA
DIRECTORPAT EIKENBERRY 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
DIRECTORJEFF PRATT 1100 WARRENVILLE RD., STE 400W NAPERVILLE,, IL 60563 USA
DIRECTORPAUL D. VANDUYNE 623 26TH AVENUE ROCK ISLAND, IL 61201 USA
DIRECTOREDMOND GHARIBANS 300 N. LAKE AVENUE, 14TH FLOOR PASADENA, CA 91101 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 0.0100100,0008,305
STK $ 0.00015,000,0001,546,965
STK $ 0.0001200,00043,654
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State