ENDEAVOR INFORMATION SYSTEMS INC.

Company Details

Name:	ENDEAVOR INFORMATION SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Mar 1998 (27 years ago) (Companies founded in March 1998)
Date of dissolution:	31 Dec 2010
Entity Number:	2239171
ZIP code:	60018 (Companies in New York, 60018)
County:	New York
Place of Formation:	California
Address:	1350 E TOUHY AVE, STE 200E, DES PLAINES, IL, United States, 60018
Principal Address:	1350 E TOUHY AVE, STE 200E, DESPLAINES, IL, United States, 60018

DOS Process Agent

Name	Role	Address
EFFI BARAK	DOS Process Agent	1350 E TOUHY AVE, STE 200E, DES PLAINES, IL, United States, 60018

Chief Executive Officer

Name	Role	Address
MATTI SHEN-TOV	Chief Executive Officer	1350 E TOUHY AVE, STE 200E, DES PLANES, IL, United States, 60018

History

Start date	End date	Type	Value
2006-04-28	2008-07-24	Address	1350 E TOUHY AVENUE, SUITE 200 EAST, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2006-04-28	2008-07-24	Address	2 NEWTON PLACE, SUITE 350, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2004-03-29	2006-04-28	Address	360 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2003-08-19	2008-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-22	2003-08-19	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-03-08	2002-08-22	Address	41 STATE ST, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-03-08	2004-03-29	Address	655 AVENUE OF THE AMERICAS, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-03-08	2006-04-28	Address	275 WASHINGTON ST, NEWTON, MA, 02458, USA (Type of address: Principal Executive Office)
2001-02-23	2002-03-08	Address	41 STATE STREET, STE. 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-03-20	2002-03-08	Address	2200 E. DEVON #382, DES PLAINES, IL, 60018, 4505, USA (Type of address: Chief Executive Officer)
2000-03-20	2001-02-23	Address	2200 E. DEVON #382, DES PLAINS, IL, 60018, 4505, USA (Type of address: Service of Process)
2000-03-20	2002-03-08	Address	2200 E. DEVON #382, DES PLAINES, IL, 60018, 4505, USA (Type of address: Principal Executive Office)
1998-03-17	2000-03-20	Address	2200 E. DEVON AVENUE, #382, DES PLAINES, IL, 60018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101222000491	2010-12-22	CERTIFICATE OF MERGER	2010-12-31
100423003082	2010-04-23	BIENNIAL STATEMENT	2010-03-01
080724002651	2008-07-24	BIENNIAL STATEMENT	2008-03-01
060428002667	2006-04-28	BIENNIAL STATEMENT	2006-03-01
040329002007	2004-03-29	BIENNIAL STATEMENT	2004-03-01
030819000898	2003-08-19	CERTIFICATE OF CHANGE	2003-08-19
020822000191	2002-08-22	CERTIFICATE OF CHANGE	2002-08-22
020308002396	2002-03-08	BIENNIAL STATEMENT	2002-03-01
010223000201	2001-02-23	CERTIFICATE OF AMENDMENT	2001-02-23
000320003570	2000-03-20	BIENNIAL STATEMENT	2000-03-01
980317000084	1998-03-17	APPLICATION OF AUTHORITY	1998-03-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State