| Name: | ISI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1992 (32 years ago) |
| Branch of: | ISI, INC., Illinois (Company Number CORP_72617126) |
| Entity Number: | 1676071 |
| ZIP code: | 60173 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1051 PERIMTER DRIVE / #200, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| IRWIN FRIEDMAN | Chief Executive Officer | 1051 PERIMETER DRIVE / #200, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-02 | 2006-10-06 | Address | 1051 PERIMETER DRIVE #200, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 1999-03-02 | 2006-10-06 | Address | 1051 PERIMTER DRIVE #200, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 1997-04-11 | 2017-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-11 | 2017-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-11-15 | 1999-03-02 | Address | 1050 NORTH NATIONAL PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 1993-11-15 | 1999-03-02 | Address | 1050 NORTH NATIONAL PARKWAY, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 1992-10-28 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-10-28 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171229000031 | 2017-12-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-12-29 |
| 171114000060 | 2017-11-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-12-14 |
| 141001007657 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010006482 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002005 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002799 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006002247 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041222002113 | 2004-12-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 020926002362 | 2002-09-26 | BIENNIAL STATEMENT | 2002-10-01 |
| 001011002228 | 2000-10-11 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
