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ISS RETAIL SERVICES, INC.

Company Details

Name: ISS RETAIL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1992 (33 years ago)
Entity Number: 1604218
County: New York
Date of dissolution: 27 Sep 1995
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

History

Start date End date Type Value
1992-01-17 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-01-17 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960209000004 1996-02-09 CERTIFICATE OF TERMINATION 1996-02-09
DP-1219266 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
950310000662 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
940131002690 1994-01-31 BIENNIAL STATEMENT 1994-01-01
930105000103 1993-01-05 CERTIFICATE OF AMENDMENT 1993-01-05
920117000152 1992-01-17 APPLICATION OF AUTHORITY 1992-01-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State