| Name: | INTEGRATED SYSTEMS SOLUTIONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1991 (34 years ago) |
| Entity Number: | 1547842 |
| County: | Westchester |
| Date of dissolution: | 01 Oct 1997 |
| Place of Formation: | Delaware |
| Address: | RTE 100, SOMERS, NY, United States, 10589 |
| Address ZIP Code: | 10589 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RTE 100, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS T ELIX | Chief Executive Officer | RTE 100, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| CT CORPORTION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-13 | 1997-05-27 | Address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1993-10-13 | 1997-05-27 | Address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1993-10-13 | 1997-05-27 | Address | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-01-21 | 1993-10-13 | Address | 560 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 5112, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1993-10-13 | Address | 560 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 5112, USA (Type of address: Service of Process) |
| 1993-01-21 | 1993-10-13 | Address | 560 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, 5112, USA (Type of address: Principal Executive Office) |
| 1991-05-14 | 1993-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970916000450 | 1997-09-16 | CERTIFICATE OF MERGER | 1997-10-01 |
| 970527002108 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 931013002599 | 1993-10-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 930803002621 | 1993-08-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 930121002385 | 1993-01-21 | BIENNIAL STATEMENT | 1992-05-01 |
| 910514000305 | 1991-05-14 | APPLICATION OF AUTHORITY | 1991-05-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
