| Name: | ISS MALL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1991 (34 years ago) |
| Entity Number: | 1519217 |
| County: | New York |
| Date of dissolution: | 15 Feb 1996 |
| Place of Formation: | Delaware |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Principal Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRIK SLIPSAGER | Chief Executive Officer | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-03 | 1994-05-02 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1994-05-02 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1991-03-27 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1991-03-27 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960215000044 | 1996-02-15 | CERTIFICATE OF TERMINATION | 1996-02-15 |
| 950310000654 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940502002128 | 1994-05-02 | BIENNIAL STATEMENT | 1994-03-01 |
| 940207000266 | 1994-02-07 | CERTIFICATE OF AMENDMENT | 1994-02-07 |
| 930603002873 | 1993-06-03 | BIENNIAL STATEMENT | 1993-03-01 |
| 910327000103 | 1991-03-27 | APPLICATION OF AUTHORITY | 1991-03-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
