| Name: | INTERNATIONAL CLEARING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1989 (35 years ago) (Companies founded in September 1989) |
| Date of dissolution: | 31 Mar 1998 |
| Entity Number: | 1386504 |
| ZIP code: | 60605 (Companies in New York, 60605) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUITE 2400, 440 SOUTH LASALLE STREET, CHICAGO, IL, United States, 60605 |
| Principal Address: | 440 SOUTH LASALLE, SUITE 2400, CHICAGO, IL, United States, 60605 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE OPTIONS CLEARING CORPORATION ATTN: GENERAL COUNSEL | DOS Process Agent | SUITE 2400, 440 SOUTH LASALLE STREET, CHICAGO, IL, United States, 60605 |
| Name | Role | Address |
|---|---|---|
| WAYNE P. LUTHRINGSHAUSEN | Chief Executive Officer | 440 SOUTH LASALLE, SUITE 2400, CHICAGO, IL, United States, 60605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-07 | 1998-03-31 | Address | 40 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1992-01-21 | 1998-03-31 | Address | 40 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 1989-09-22 | 1992-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-22 | 1993-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980331000074 | 1998-03-31 | SURRENDER OF AUTHORITY | 1998-03-31 |
| 930607002373 | 1993-06-07 | BIENNIAL STATEMENT | 1992-09-01 |
| 920121000099 | 1992-01-21 | CERTIFICATE OF CHANGE | 1992-01-21 |
| C057691-4 | 1989-09-22 | APPLICATION OF AUTHORITY | 1989-09-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
