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IINS, INC.

Company Details

Name: IINS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1988 (36 years ago)
Date of dissolution: 29 Sep 2022
Entity Number: 1293110
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMIE NEWELL (PRESIDENT) Chief Executive Officer 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, United States, 75019

History

Start date End date Type Value
2020-09-11 2022-10-03 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2016-09-01 2020-09-11 Address 8951 CYPRESS WATERS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2014-09-03 2016-09-01 Address 7301 N STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2012-09-05 2016-09-01 Address 7301 N STATE HWY 161, SUITE 400, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2012-09-05 2014-09-03 Address 2160 EAST GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2010-08-19 2012-09-05 Address 2160 EAST GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2009-02-27 2022-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-27 2022-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-10-26 2012-09-05 Address 2160 EAST GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2004-10-26 2010-08-19 Address 2160 EAST GRAND AVE, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221003000214 2022-09-29 CERTIFICATE OF TERMINATION 2022-09-29
200911060287 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180904006288 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006676 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903007200 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120905006053 2012-09-05 BIENNIAL STATEMENT 2012-09-01
100819002223 2010-08-19 BIENNIAL STATEMENT 2010-09-01
090227000006 2009-02-27 CERTIFICATE OF CHANGE 2009-02-27
060921002159 2006-09-21 BIENNIAL STATEMENT 2006-09-01
041026002392 2004-10-26 BIENNIAL STATEMENT 2004-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State