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SIS SERVICE CORP.

Company Details

Name: SIS SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1963 (61 years ago)
Entity Number: 159854
County: New York
Place of Formation: New York
Address: 314 W 53RD ST RM 204, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 314 WEST 53RD STREET, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SIS SERVICE CORP. DOS Process Agent 314 W 53RD ST RM 204, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
BORIS RUBIN Chief Executive Officer 314 WEST 53RD STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2010-03-30 2019-09-03 Address 314 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1963-09-13 2010-03-30 Address 221 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903061687 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006740 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006230 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130910006127 2013-09-10 BIENNIAL STATEMENT 2013-09-01
100330002523 2010-03-30 BIENNIAL STATEMENT 2009-09-01
C121648-2 1990-03-22 ASSUMED NAME CORP INITIAL FILING 1990-03-22
397160 1963-09-13 CERTIFICATE OF INCORPORATION 1963-09-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State