| Name: | II SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Date of dissolution: | 06 Oct 2009 |
| Entity Number: | 2728368 |
| ZIP code: | 60603 (Companies in New York, 60603) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 SOUTH DEARBORN 49TH FL, CHICAGO, IL, United States, 60603 |
| Principal Address: | 10 SOUTH DEARBORN ST, 49TH FLOOR, CHICAGO, IL, United States, 60603 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 SOUTH DEARBORN 49TH FL, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| CARTER C CULVER | Chief Executive Officer | 10 SOUTH DEARBORN ST, 49TH FLOOR, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-23 | 2008-03-25 | Address | 10 S DEARBORN ST, 38TH FL, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2008-03-25 | Address | 10 S DEARBORN ST, 38TH FL, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2004-02-27 | 2006-03-23 | Address | 10 S DEARBORN ST, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2006-03-23 | Address | 2301 MARKET ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 2002-02-07 | 2009-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-02-07 | 2009-10-06 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091006000679 | 2009-10-06 | SURRENDER OF AUTHORITY | 2009-10-06 |
| 080325003017 | 2008-03-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 060323000260 | 2006-03-23 | CERTIFICATE OF AMENDMENT | 2006-03-23 |
| 060323002669 | 2006-03-23 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227002611 | 2004-02-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207000158 | 2002-02-07 | APPLICATION OF AUTHORITY | 2002-02-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
