INDEPENDENCE ONE FINANCIAL SERVICES, INC.

Company Details

Name:	INDEPENDENCE ONE FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jan 1987 (38 years ago)
Entity Number:	1135856
County:	Nassau
Date of dissolution:	20 Apr 2000
Place of Formation:	New Jersey
Address:	MICHIGAN NATIONAL CORPORATION, P.O. BOX 2475, FARMINGTON HILLS, MI, United States, 48333
Address ZIP Code:
Principal Address:	27777 INKSTER ROAD, FARMINGTON HILLS, MI, United States, 48334
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
OTTO WILHELM	Chief Executive Officer	27777 INKSTER ROAD, FARMINGTON HILLS, MI, United States, 48334

DOS Process Agent

Name	Role	Address
JEANNIE TANCREDI CORPORATE TAX DEPARTMENT	DOS Process Agent	MICHIGAN NATIONAL CORPORATION, P.O. BOX 2475, FARMINGTON HILLS, MI, United States, 48333

History

Start date	End date	Type	Value
1999-10-28	2000-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28	2000-04-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-12	1999-01-29	Address	27777 INKSTER ROAD, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
1997-03-12	1999-01-29	Address	27777 INKSTER ROAD, M.C. 10-98, FARMINGTON HILLS, MI, 48334, USA (Type of address: Principal Executive Office)
1994-03-15	1997-03-12	Address	27777 INKSTER ROAD, FARMINGTON HILLS, MI, 48334, USA (Type of address: Principal Executive Office)
1994-03-15	1997-03-12	Address	27777 INKSTER ROAD, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
1993-06-02	1994-03-15	Address	300 GALLERIA OFFICENTRE, SUITE 101, SOUTHFIELD, MI, 48034, 8460, USA (Type of address: Chief Executive Officer)
1993-06-02	1994-03-15	Address	300 GALLERIA OFFICENTRE, SUITE 101, SOUTHFIELD, MI, 48034, 8460, USA (Type of address: Principal Executive Office)
1992-02-24	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-24	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-30	1989-06-23	Name	SECOND COMMERCIAL FUND, INC.
1987-01-12	1988-06-30	Name	SECOND COMMERCIAL FUND N.J. NO.II
1987-01-12	1992-02-24	Address	600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000420000208	2000-04-20	SURRENDER OF AUTHORITY	2000-04-20
991028000865	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
990129002159	1999-01-29	BIENNIAL STATEMENT	1999-01-01
970312002684	1997-03-12	BIENNIAL STATEMENT	1997-01-01
940315002635	1994-03-15	BIENNIAL STATEMENT	1994-01-01
930602002316	1993-06-02	BIENNIAL STATEMENT	1993-01-01
920224000003	1992-02-24	CERTIFICATE OF CHANGE	1992-02-24
C026196-4	1989-06-23	CERTIFICATE OF AMENDMENT	1989-06-23
B658438-3	1988-06-30	CERTIFICATE OF AMENDMENT	1988-06-30
B444972-4	1987-01-12	APPLICATION OF AUTHORITY	1987-01-12

Date of last update: 28 Oct 2024

Sources: New York Secretary of State