| Name: | I.S.S. AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 24 Apr 2001 |
| Entity Number: | 1503106 |
| ZIP code: | 60173 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 NORTH MARTIGALE ROAD, SCHAUMBURG, IL, United States, 60173 |
| Principal Address: | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 NORTH MARTIGALE ROAD, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KATHRYN V MARINELLO | Chief Executive Officer | 200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-16 | 2001-01-26 | Address | 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-02-16 | Address | 200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-03-02 | 1994-01-21 | Address | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1997-04-14 | Address | ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer) |
| 1991-01-22 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-22 | 1994-01-21 | Address | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010424000686 | 2001-04-24 | CERTIFICATE OF TERMINATION | 2001-04-24 |
| 010126002618 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990216002255 | 1999-02-16 | BIENNIAL STATEMENT | 1999-01-01 |
| 970425000708 | 1997-04-25 | CERTIFICATE OF CHANGE | 1997-04-25 |
| 970414002059 | 1997-04-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 950313000608 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940121002405 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 931222000165 | 1993-12-22 | CERTIFICATE OF AMENDMENT | 1993-12-22 |
| 930302002260 | 1993-03-02 | BIENNIAL STATEMENT | 1993-01-01 |
| 910122000094 | 1991-01-22 | APPLICATION OF AUTHORITY | 1991-01-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
