| Name: | APPLIED INTEGRATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Date of dissolution: | 15 Dec 2003 |
| Entity Number: | 2245530 |
| ZIP code: | 55401 (Companies in New York, 55401) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 801 WASHINGTON AVENUE N. #106, MINNEAPOLIS, MN, United States, 55401 |
| Principal Address: | 4400 POST OAK PARKWAY, SUITE 1100, HOUSTON, TX, United States, 77027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 801 WASHINGTON AVENUE N. #106, MINNEAPOLIS, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| PETER T. DAMERIS | Chief Executive Officer | 4400 POST OAK PARKWAY, SUITE 100, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2003-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2003-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-02 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-04-02 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031215000065 | 2003-12-15 | SURRENDER OF AUTHORITY | 2003-12-15 |
| 000517002009 | 2000-05-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 991105001017 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980402000337 | 1998-04-02 | APPLICATION OF AUTHORITY | 1998-04-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
