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I SUCCESSOR CORP.

Company Details

Name: I SUCCESSOR CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1998 (27 years ago)
Entity Number: 2246334
County: Westchester
Place of Formation: Delaware
Principal Address: TWO MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577
Principal Address ZIP Code: 10577
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRUCE GRAHAM Chief Executive Officer 2 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2000-04-21 2002-04-26 Address TWO MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1999-11-22 2000-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-01 1999-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-01 1999-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-08 2003-05-28 Name INTERLIANT, INC.
1998-04-03 1999-07-08 Name SAGE NETWORKS, INC.
1998-04-03 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-03 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030528000512 2003-05-28 CERTIFICATE OF AMENDMENT 2003-05-28
020426002385 2002-04-26 BIENNIAL STATEMENT 2002-04-01
000421002323 2000-04-21 BIENNIAL STATEMENT 2000-04-01
991122000481 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
991101000145 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
990708000188 1999-07-08 CERTIFICATE OF AMENDMENT 1999-07-08
980403000622 1998-04-03 APPLICATION OF AUTHORITY 1998-04-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State