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INTERNATIONAL ACCIDENT FACILITIES, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PAUL A. HAGY Chief Executive Officer 200 E. RANDOLPH ST., CHICAGO, IL, United States, 60601

History

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)

Filings

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