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IIAA AGENCY ADMINISTRATIVE SERVICES, INC.

Company Details

Name: IIAA AGENCY ADMINISTRATIVE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2000 (25 years ago)
Entity Number: 2503112
County: New York
Place of Formation: Virginia
Principal Address: 127 SOUTH PEYTON ST, 4TH FLOOR, ALEXANDRIA, VA, United States, 22314
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 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
MARK WOLF Chief Executive Officer 127 SOUTH PEYTON ST., ALEXANDRIA, VA, United States, 22314

Agent

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

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 127 SOUTH PEYTON ST., ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2024-04-09 2024-04-09 Address 127 SOUTH PEYTON ST., ALEXANDRIA, VA, 22314, 2803, USA (Type of address: Chief Executive Officer)
2020-04-06 2024-04-09 Address 127 SOUTH PEYTON ST., ALEXANDRIA, VA, 22314, 2803, USA (Type of address: Chief Executive Officer)
2019-12-04 2024-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-12-04 2024-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-02 2020-04-06 Address 127 SOUTH PEYTON ST, ALEXANDRIA, VA, 22314, 2803, USA (Type of address: Chief Executive Officer)
2012-11-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240409004119 2024-04-09 BIENNIAL STATEMENT 2024-04-09
220428002044 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200406061441 2020-04-06 BIENNIAL STATEMENT 2020-04-01
191204000352 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
SR-31143 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31142 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006891 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160406006368 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140402006056 2014-04-02 BIENNIAL STATEMENT 2014-04-01
121107000306 2012-11-07 CERTIFICATE OF CHANGE 2012-11-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State