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ISS OLDCO, INC.

ISS OLDCO, INC.

Branch

Company Details

Name:	ISS OLDCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jun 1989 (35 years ago)
Date of dissolution:	28 Jul 2010
Branch of:	ISS OLDCO, INC., Florida (Company Number G11491)
Entity Number:	1358425
ZIP code:	77042
County:	Nassau
Place of Formation:	Florida
Address:	9703 RICHMOND AVE, HOUSTON, TX, United States, 77042

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
OTHON HERRERA	Chief Executive Officer	9703 RICHMOND AVE, HOUSTON, TX, United States, 77042

History

Start date	End date	Type	Value
2003-10-15	2006-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-14	2003-10-15	Address	40 COLVIN AVE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-05-10	2003-10-15	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2001-06-28	2003-07-14	Address	9703 RICHMOND AVE., HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
2001-06-28	2003-07-14	Address	9703 RICHMOND AVE., HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2001-06-28	2003-07-14	Address	9703 RICHMOND AVE., HOUSTON, TX, 77042, USA (Type of address: Service of Process)
2001-05-01	2004-06-17	Name	TALENT TREE, INC.
2000-08-21	2001-05-01	Name	ISS STAFFING SERVICES, INC.
1998-02-27	2001-06-28	Address	9703 RICHMOND AVENUE, HOUSTON, TX, 77042, USA (Type of address: Service of Process)
1998-02-23	2000-08-21	Name	INITIAL STAFFING SERVICES, INC.
1998-02-03	2001-06-28	Address	9703 RICHMOND AVE, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office)
1998-02-03	2001-06-28	Address	9703 RICHMOND, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
1998-02-03	1998-02-27	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-28	1998-02-23	Name	TALENT TREE STAFFING SERVICES, INC.
1993-03-15	1998-02-03	Address	9050 PINE BOULEVARD, SUITE 270, PEMBROKE PINES, FL, 33024, USA (Type of address: Principal Executive Office)
1993-03-15	1998-02-03	Address	9050 PINES BOULEVARD, SUITE 270, PEMBROKE PINES, FL, 33024, USA (Type of address: Chief Executive Officer)
1989-06-05	1998-02-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-05	1997-04-28	Name	NURSES INCORPORATED
1989-06-05	2002-05-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1893577	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
060713000201	2006-07-13	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2006-07-13
040617000225	2004-06-17	CERTIFICATE OF AMENDMENT	2004-06-17
031015000132	2003-10-15	CERTIFICATE OF CHANGE	2003-10-15
030714002489	2003-07-14	BIENNIAL STATEMENT	2003-06-01
020510000172	2002-05-10	CERTIFICATE OF CHANGE	2002-05-10
010628002658	2001-06-28	BIENNIAL STATEMENT	2001-06-01
010501000786	2001-05-01	CERTIFICATE OF AMENDMENT	2001-05-01
000821000619	2000-08-21	CERTIFICATE OF AMENDMENT	2000-08-21
990726002689	1999-07-26	BIENNIAL STATEMENT	1999-06-01
980227000354	1998-02-27	CERTIFICATE OF MERGER	1998-02-27
980223000188	1998-02-23	CERTIFICATE OF AMENDMENT	1998-02-23
980203002286	1998-02-03	BIENNIAL STATEMENT	1997-06-01
970428000459	1997-04-28	CERTIFICATE OF AMENDMENT	1997-04-28
000045003606	1993-09-03	BIENNIAL STATEMENT	1993-06-01
930315002304	1993-03-15	BIENNIAL STATEMENT	1992-06-01
C018832-4	1989-06-05	APPLICATION OF AUTHORITY	1989-06-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State