| Name: | INTEGRATED SYSTEMS & SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Date of dissolution: | 18 Jul 2019 |
| Entity Number: | 1929469 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 NORTH WABASH, SUITE 3200, CHICAGO, IL, United States, 60611 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED SYSTEMS & SERVICES, LLC | LLC_00145084 | ILLINOIS |
| Headquarter of | INTEGRATED SYSTEMS & SERVICES, LLC | 915f17c2-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| BDO USA LLP (HOWARD ALLENBERG) | DOS Process Agent | 330 NORTH WABASH, SUITE 3200, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-05 | 2017-06-06 | Address | 1 PRUDENTIAL PLAZA, 120 E RANDOLPH STE 2800, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2013-06-20 | 2015-06-05 | Address | 1 PRUDENTIAL PLAZA, 120 E RANDOLPH STE 2800, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2011-08-30 | 2013-06-20 | Address | 1 PUDANTIAL PLAZA, 120 E RANDOLPH 2800, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2002-07-02 | 2011-08-30 | Address | ONE PRUDENTIAL PLAZA, 130 EAST RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1999-07-08 | 2002-07-02 | Address | 2 PRUDENTIAL PLAZA, 180 N. STETSON AVE, STE 4300, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1997-07-09 | 1999-07-08 | Address | ATTN: JACQUELINE STEELE, ESQ, 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-06-09 | 1997-07-09 | Address | ATTN: JACQUELINE STEELE, ESQ., 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190718000551 | 2019-07-18 | ARTICLES OF DISSOLUTION | 2019-07-18 |
| 170606006609 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150605006103 | 2015-06-05 | BIENNIAL STATEMENT | 2015-06-01 |
| 130620006203 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110830003207 | 2011-08-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 091020002859 | 2009-10-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 070806002220 | 2007-08-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050623002855 | 2005-06-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 030630002292 | 2003-06-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 020702002002 | 2002-07-02 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
