Name: | INTERNATIONAL ACCIDENT FACILITIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 Jan 1999 (26 years ago) |
Entity Number: | 2334081 |
County: | Albany |
Date of dissolution: | 24 Jan 2019 |
Place of Formation: | Massachusetts |
Principal Address: | 200 E. RANDOLPH ST., CHICAGO, IL, United States, 60601 |
Principal Address ZIP Code: | |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
PAUL A. HAGY | Chief Executive Officer | 200 E. RANDOLPH ST., CHICAGO, IL, United States, 60601 |
Start date | End date | Type | Value |
---|---|---|---|
2017-01-04 | 2019-01-02 | Address | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2015-01-07 | 2017-01-04 | Address | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2011-08-15 | 2015-01-07 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2009-12-04 | 2011-08-15 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
2009-12-04 | 2015-01-07 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
2001-02-08 | 2009-01-21 | Address | 155 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
2001-02-08 | 2009-12-04 | Address | 1 STATE ST, SUITE 300, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
2001-02-08 | 2009-12-04 | Address | 500 N AKARD ST, SUITE 4500, DALLAS, TX, 75201, 6698, USA (Type of address: Chief Executive Officer) |
1999-01-12 | 2001-02-08 | Address | ONE STATE ST. SUITE 300, BOSTON, MA, 02109, 3523, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190124000498 | 2019-01-24 | CERTIFICATE OF TERMINATION | 2019-01-24 |
190102061480 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
170104006316 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
150107006663 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
130128006286 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
110815002202 | 2011-08-15 | BIENNIAL STATEMENT | 2011-01-01 |
091204002076 | 2009-12-04 | BIENNIAL STATEMENT | 2009-01-01 |
090121001041 | 2009-01-21 | CERTIFICATE OF CHANGE | 2009-01-21 |
010208002008 | 2001-02-08 | BIENNIAL STATEMENT | 2001-01-01 |
990112000494 | 1999-01-12 | APPLICATION OF AUTHORITY | 1999-01-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State