| Name: | ADVANTA INFORMATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 03 Jun 2003 |
| Entity Number: | 2080610 |
| ZIP code: | 19477 (Companies in Albany, 19477) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 918, WELSH & MCKEAN ROADS, SPRING HOUSE, PA, United States, 19477 |
| Principal Address: | WELSH & MCKEAN RDS, PO BOX 918, SPRING HOUSE, PA, United States, 19477 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS ALTER | Chief Executive Officer | WELSH & MCKEAN RDS, PO BOX 918, SPRING HOUSE, PA, United States, 19477 |
| Name | Role | Address |
|---|---|---|
| ADVANTA CORP. | DOS Process Agent | P.O. BOX 918, WELSH & MCKEAN ROADS, SPRING HOUSE, PA, United States, 19477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-02 | 2002-12-19 | Address | WELSH & MCKEAN ROADS, SPRING HOUSE, PA, 19477, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2002-12-19 | Address | WELSH & MCKEAN ROADS, SPRING HOUSE, PA, 19477, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 2003-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-29 | 2003-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-29 | 1998-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-11-01 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-11-01 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030603000084 | 2003-06-03 | SURRENDER OF AUTHORITY | 2003-06-03 |
| 021219002211 | 2002-12-19 | BIENNIAL STATEMENT | 2002-11-01 |
| 010406002627 | 2001-04-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981202002552 | 1998-12-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 970429000968 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 961101000138 | 1996-11-01 | APPLICATION OF AUTHORITY | 1996-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
