INSTITUTIONAL SHAREHOLDER SERVICES INC.

Company Details

Name:	INSTITUTIONAL SHAREHOLDER SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1999 (26 years ago) (Companies founded in April 1999)
Entity Number:	2363267
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	702 KING FARM BLVD, STE 400, ROCKVILLE, MD, United States, 20850
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 301-556-0467

Agent

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

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
GARY RETELNY	Chief Executive Officer	1177 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-04-25	2023-04-25	Address	1177 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-04-28	2023-04-25	Address	1177 AVENUE OF THE AMERICAS, 2ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-05-12	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-12	2023-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-01	2017-04-28	Address	7 WORLD TRADE CENTER, 250 GREENWICH ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2012-09-19	2016-05-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-19	2016-05-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-13	2012-09-19	Address	C/O RISK METRICS GROUP INC, 1 CHASE MANHATTAN PLZ, 44TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-10-31	2013-05-01	Address	2099 GAITHER RD STE 501, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2003-05-08	2007-04-13	Address	500 FIFTH AVE / SUITE 3530, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2003-05-08	2006-10-31	Address	2099 GAITHER RD / SUITE 501, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2003-05-08	2013-05-01	Address	2099 GAITHER RD / SUITE 501, ROCKVILLE, MD, 20850, USA (Type of address: Principal Executive Office)
2002-02-06	2003-05-08	Address	75 PEARL ST, 3RD FL, PORTLAND, ME, 04101, 1114, USA (Type of address: Principal Executive Office)
2002-02-06	2003-05-08	Address	C/O MURRAY PLUMB & MURRAY, PO BOX 9785, PORTLAND, ME, 04104, 5085, USA (Type of address: Chief Executive Officer)
2002-02-06	2003-05-08	Address	61 BROADWAY, STE 2610, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1999-04-01	2002-02-06	Address	61 BROADWAY SUITE 2330, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230425000701	2023-04-25	BIENNIAL STATEMENT	2023-04-01
210714000462	2021-07-14	BIENNIAL STATEMENT	2021-07-14
190509060623	2019-05-09	BIENNIAL STATEMENT	2019-04-01
170428006158	2017-04-28	BIENNIAL STATEMENT	2017-04-01
160512001094	2016-05-12	CERTIFICATE OF CHANGE	2016-05-12
130501002139	2013-05-01	BIENNIAL STATEMENT	2013-04-01
120919000045	2012-09-19	CERTIFICATE OF CHANGE	2012-09-19
070413003179	2007-04-13	BIENNIAL STATEMENT	2007-04-01
061031002797	2006-10-31	BIENNIAL STATEMENT	2005-04-01
030508002417	2003-05-08	BIENNIAL STATEMENT	2003-04-01
020211000433	2002-02-11	CERTIFICATE OF AMENDMENT	2002-02-11
020206002664	2002-02-06	BIENNIAL STATEMENT	2001-04-01
990401000667	1999-04-01	APPLICATION OF AUTHORITY	1999-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State