| Entity Name: | INCREDIBLE TECHNOLOGIES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 18 Jul 1985 |
| Company Number: | CORP_53912427 |
| File Number: | 53912427 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., MISSISSIPPI | 972932 | MISSISSIPPI |
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., RHODE ISLAND | 001705496 | RHODE ISLAND |
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., ALABAMA | 000-526-644 | ALABAMA |
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., NEW YORK | 5104267 | NEW YORK |
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., MINNESOTA | 453a468f-3195-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., KENTUCKY | 1079871 | KENTUCKY |
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., COLORADO | 20121499975 | COLORADO |
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., CONNECTICUT | 1187133 | CONNECTICUT |
| Headquarter of | INCREDIBLE TECHNOLOGIES, INC., IDAHO | 634715 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P88AQ8MHF9J4 | 2024-09-19 | 200 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, 3171, USA | 200 CORPORATE WOODS PKWY, VERNON HILLS, IL, 60061, 3171, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.itsgames.com |
| Congressional District | 10 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-09-22 |
| Initial Registration Date | 2017-09-14 |
| Entity Start Date | 1985-07-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JENNIFER BERGEN |
| Role | ACCOUNTS RECEIVABLE ADMINISTRATOR |
| Address | 200 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, 3171, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL LUQUET |
| Role | REGIONAL GAMING SALES MANAGER |
| Address | 200 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, 3171, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-06-27 |
| Name and Address | Role |
|---|---|
| ELAINE A HODGSON 200 CORPORATEWOODS PKWY VERNON HILLS 60061 | President |
| Name and Address | Role |
|---|---|
| RICHARD A. DITTON | Secretary |
| Name | Change Date |
|---|---|
| FREE-RADICAL SOFTWARE, INC. | 1987-02-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 86100000 | No data |
Date of last update: 23 Jan 2025
