| Name: | ISSI SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2000 (24 years ago) |
| Entity Number: | 2513846 |
| County: | New York |
| Date of dissolution: | 19 Feb 2022 |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | INNOVATIVE SOFTWARE SOLUTIONS, INC. |
| Fictitious Name: | ISSI SYSTEMS |
| Principal Address: | 3000 S LENOLA RD, MAPLE SHADE, NJ, United States, 08052 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES BARLING | Chief Executive Officer | 3000 S LENOLA RD, MAPLE SHADE, NJ, United States, 08052 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-23 | 2022-02-19 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-06-23 | 2022-02-19 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-08-27 | 2020-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-08-27 | 2020-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-22 | 2022-02-19 | Address | 3000 S LENOLA RD, MAPLE SHADE, NJ, 08052, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2014-08-22 | Address | 2 EXECUTIVE CAMPUS, CHERRY HILL, NJ, 08002, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2014-08-22 | Address | 2 EXECUTIVE CAMPUS, CHERRY HILL, NJ, 08002, USA (Type of address: Principal Executive Office) |
| 2000-05-24 | 2014-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-24 | 2014-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220219000087 | 2022-02-16 | CERTIFICATE OF TERMINATION | 2022-02-16 |
| 200623000567 | 2020-06-23 | CERTIFICATE OF CHANGE | 2020-06-23 |
| 200515060204 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007364 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512007023 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140827000756 | 2014-08-27 | CERTIFICATE OF CHANGE | 2014-08-27 |
| 140822002022 | 2014-08-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 140721000461 | 2014-07-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-07-21 |
| DP-1734460 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040603002198 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
