ISS SERVISYSTEM, INC.

Company Details

Name:	ISS SERVISYSTEM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Nov 1991 (33 years ago)
Entity Number:	1588630
County:	New York
Date of dissolution:	24 Sep 1997
Place of Formation:	Delaware
Principal Address:	375 HUDSON STREET, NEW YORK, NY, United States, 10014
Principal Address ZIP Code:	10014
Address:	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code:	10023

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION	DOS Process Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
HENRIK SLIPSAGER	Chief Executive Officer	375 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
1991-11-12	1993-11-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1355854	1997-09-24	ANNULMENT OF AUTHORITY	1997-09-24
940202002230	1994-02-02	BIENNIAL STATEMENT	1993-11-01
931122000028	1993-11-22	CERTIFICATE OF MERGER	1993-11-22
920102000097	1992-01-02	CERTIFICATE OF AMENDMENT	1992-01-02
911112000146	1991-11-12	APPLICATION OF AUTHORITY	1991-11-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State