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55391
CIS FINANCIAL SERVICES, INC.

CIS FINANCIAL SERVICES, INC.

Company Details

Name:	CIS FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 May 1990 (35 years ago)
Date of dissolution:	26 Mar 2007
Entity Number:	1448466
ZIP code:	55391
County:	New York
Place of Formation:	Delaware
Address:	JEANNE Y. SMITH, 15615 MCGINTY ROAD WEST, WAYZATA, MN, United States, 55391
Principal Address:	15407 MCGINTY RD, WAYZATA, MN, United States, 55391

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LINDA CUTLER	Chief Executive Officer	15407 MCGINTY RD, WAYZATA, MN, United States, 55391

DOS Process Agent

Name	Role	Address
CARGILL, INC.	DOS Process Agent	JEANNE Y. SMITH, 15615 MCGINTY ROAD WEST, WAYZATA, MN, United States, 55391

History

Start date	End date	Type	Value
2004-05-27	2006-05-25	Address	233 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-05-28	2004-05-27	Address	15407 MCGINTY RD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2000-06-15	2002-05-28	Address	15407 MCGINTY RD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2000-06-15	2006-05-25	Address	233 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-10-13	2007-03-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13	2007-03-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-02	2000-06-15	Address	233 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1996-05-22	1998-06-02	Address	233 SOUTH WACKER DRIVE, SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1996-05-22	2000-06-15	Address	233 S. WACKER DRIVE, SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-07-12	1996-05-22	Address	141 NORTH JACKSON BOULEVARD, ROOM 1800 BOARD OF TRADE BLDG, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
1993-01-05	1996-05-22	Address	141 W JACKSON BLVD, RM 1800 BOARD OF TRADE BLDG, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1993-01-05	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 19973, USA (Type of address: Service of Process)
1993-01-05	1993-07-12	Address	141 W. JACKSON BLVD, RM 1800 BOARD OF TRADE BLDG, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
1990-05-22	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-05-22	1993-01-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070326000028	2007-03-26	SURRENDER OF AUTHORITY	2007-03-26
060525003494	2006-05-25	BIENNIAL STATEMENT	2006-05-01
040527002699	2004-05-27	BIENNIAL STATEMENT	2004-05-01
020528002539	2002-05-28	BIENNIAL STATEMENT	2002-05-01
000615002607	2000-06-15	BIENNIAL STATEMENT	2000-05-01
991013000248	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
980602002636	1998-06-02	BIENNIAL STATEMENT	1998-05-01
980508002220	1998-05-08	BIENNIAL STATEMENT	1998-05-01
960522002766	1996-05-22	BIENNIAL STATEMENT	1996-05-01
930712002470	1993-07-12	BIENNIAL STATEMENT	1993-05-01
930105002907	1993-01-05	BIENNIAL STATEMENT	1992-05-01
C143871-5	1990-05-22	APPLICATION OF AUTHORITY	1990-05-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State