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HomeMy WebLinkAbout2007 Corporate Annual Report2007 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# F95000006310 Entity Name: IRON MOUNTAIN INFORMATION MANAGEMENT, INC. Current Principal Place of Business: 745 ATLANTIC AVENUE BOSTON, MA 02111 Current Mailing Address: 745 ATLANTIC AVENUE BOSTON, MA 02111 FILED Apr 11, 2007 Secretary of State New Principal Place of Business: New Mailing Address: FEI Number: 04-3038590 FEI Number Applied For () FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: DT ( ) Delete Title: DIR (X) Change ( ) Addition Name: LAWRENCE, JOHN P Name: LAWRENCE, JOHN P Address: 745 ATLANTIC AVENUE Address: 745 ATLANTIC AVENUE City -St -Zip: BOSTON, MA 02111 City -St -Zip: BOSTON, MA 02111 Title: CEO ( ) Delete Title: Name: REESE, C. RICHARD Name: Address: 745 ATLANTIC AVENUE Address: City -St -Zip: BOSTON, MA 02111 City -St -Zip: ( ) Change ( ) Addition Title: P ( ) Delete Title: PRES (X) Change ( ) Addition Name: BRENNAN, BOB Name: BRENNAN, BOB Address: 745 ATLANTIC AVENUE Address: 745 ATLANTIC AVENUE City -St -Zip: BOSTON, MA 02111 City -St -Zip: BOSTON, MA 02111 Title: S ( ) Delete Title: SEC (X) Change ( ) Addition Name: WATZKE, GARRY B Name: WATZKE, GARRY B Address: 745 ATLANTIC AVENUE Address: 745 ATLANTIC AVENUE City -St -Zip: BOSTON, MA 02111 City -St -Zip: BOSTON, MA 02111 Title: VP ( ) Delete Title: Name: KENNY, JOHN F JR. Name: Address: 745 ATLANTIC AVENUE Address: City -St -Zip: BOSTON, MA 02111 City -St -Zip: ( ) Change ( ) Addition I hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Chapter 119, Florida Statutes. I further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: GARRY B. WATZKE SEC 04/11/2007 Electronic Signature of Signing Officer or Director Date