| Name: | KROLL INFORMATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1996 (28 years ago) |
| Entity Number: | 2060102 |
| County: | New York |
| Date of dissolution: | 21 Sep 2018 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 600 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH DUBOW | Chief Executive Officer | 600 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-01 | 2018-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-08-01 | 2016-08-30 | Address | 7799 LEESBURG PIKE 400N, FALLS CHURCH, VA, 22043, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2014-08-01 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-08-28 | 2014-08-01 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-02-22 | 2012-08-28 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-02-22 | 2012-08-28 | Address | 1166 AVE OF THE AMEIRCAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-08-23 | 2011-02-22 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-08-23 | 2011-02-22 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2018-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-08-23 | 2014-08-01 | Address | ATTENTION: GENERAL COUNSEL, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180921000155 | 2018-09-21 | CERTIFICATE OF TERMINATION | 2018-09-21 |
| 180703000293 | 2018-07-03 | CERTIFICATE OF CHANGE | 2018-07-03 |
| 160830006101 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006133 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828006052 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 110222002136 | 2011-02-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 060823002289 | 2006-08-23 | BIENNIAL STATEMENT | 2006-08-01 |
| 980324000378 | 1998-03-24 | CERTIFICATE OF CHANGE | 1998-03-24 |
| 960823000472 | 1996-08-23 | APPLICATION OF AUTHORITY | 1996-08-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
