INTEGRATED INFORMATION SYSTEMS, INC.

INTEGRATED INFORMATION SYSTEMS, INC.

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTEGRATED INFORMATION SYSTEMS, INC.
    Company StatusActive
    Legal FormOverseas company
    Company Number FC022868
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is INTEGRATED INFORMATION SYSTEMS, INC. located?

    Registered Office Address
    1960 W. Fountainhead Parkway
    Suite 200
    Tempe, Arizona 85282
    Usa
    United States
    Undeliverable Registered Office AddressNo

    INTEGRATED INFORMATION SYSTEMS, INC. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInternet Professional Services And Consulting
    Legal FormPublic Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByState Of Delaware, Usa
    Originating Registry CountryUNITED STATES
    Place RegisteredState Of Delaware
    Company Number3112662

    What are the latest filings for INTEGRATED INFORMATION SYSTEMS, INC.?

    Filings
    DateDescriptionDocumentType

    legacy

    5 pagesBR4

    legacy

    1 pages225

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-PAR

    legacy

    pagesBR1-BCH

    legacy

    17 pagesBR1

    Who are the officers of INTEGRATED INFORMATION SYSTEMS, INC.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKEL, Jeffrey
    1560 West Fountainhead Parkway
    85282 Tempe
    Arizona
    United States
    Director
    1560 West Fountainhead Parkway
    85282 Tempe
    Arizona
    United States
    American73426270001
    GARVEY, James
    1101 E. Warner Road \160
    85284 Tempe
    Arizona
    United States
    Director
    1101 E. Warner Road \160
    85284 Tempe
    Arizona
    United States
    American73426260001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0