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INDUSTRIAL SERVICE AND INSTALLATION, INC.

INDUSTRIAL SERVICE AND INSTALLATION, INC.

Company Details

Name:	INDUSTRIAL SERVICE AND INSTALLATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 2002 (22 years ago)
Entity Number:	2786909
ZIP code:	10168
County:	New York
Place of Formation:	Pennsylvania
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	290 EMIG ROAD, YORK, PA, United States, 17406

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
STEVEN P. SMITH	Chief Executive Officer	PO BOX 436, EMIGSVILLE, PA, United States, 17318

History

Start date	End date	Type	Value
2024-07-09	2024-07-09	Address	PO BOX 436, EMIGSVILLE, PA, 17318, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	PO BOX 436, EMIGSVILLE, PA, 17318, 0436, USA (Type of address: Chief Executive Officer)
2020-07-31	2024-07-09	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2024-07-09	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2020-07-31	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-07-09	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-07-11	2024-07-09	Address	PO BOX 436, EMIGSVILLE, PA, 17318, 0436, USA (Type of address: Chief Executive Officer)
2014-07-15	2016-07-11	Address	290 EMIG ROAD, YORK, PA, 17406, 9756, USA (Type of address: Chief Executive Officer)
2012-07-27	2014-07-15	Address	290 EMIG RD, EMIGSVILLE, PA, 17406, USA (Type of address: Principal Executive Office)
2012-07-27	2014-07-15	Address	290 EMIG RD, EMIGSVILLE, PA, 17406, USA (Type of address: Chief Executive Officer)
2012-01-26	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-01-26	2018-07-09	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-11-29	2012-07-27	Address	290 EMIG RD, PO BOX 436, EMIGSVILLE, PA, 17318, 0436, USA (Type of address: Chief Executive Officer)
2004-11-29	2012-07-27	Address	290 EMIG RD, PO BOX 436, EMIGSVILLE, PA, 17318, 0436, USA (Type of address: Principal Executive Office)
2004-11-29	2012-01-26	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-08	2004-11-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-08	2012-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240709004444	2024-07-09	BIENNIAL STATEMENT	2024-07-09
220705002012	2022-07-05	BIENNIAL STATEMENT	2022-07-01
200731060295	2020-07-31	BIENNIAL STATEMENT	2020-07-01
SR-113122	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-113121	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180709006427	2018-07-09	BIENNIAL STATEMENT	2018-07-01
160711006501	2016-07-11	BIENNIAL STATEMENT	2016-07-01
140715006621	2014-07-15	BIENNIAL STATEMENT	2014-07-01
120727006177	2012-07-27	BIENNIAL STATEMENT	2012-07-01
120126000448	2012-01-26	CERTIFICATE OF CHANGE	2012-01-26
100719002362	2010-07-19	BIENNIAL STATEMENT	2010-07-01
080723003456	2008-07-23	BIENNIAL STATEMENT	2008-07-01
060817002609	2006-08-17	BIENNIAL STATEMENT	2006-07-01
041129002000	2004-11-29	BIENNIAL STATEMENT	2004-07-01
020708000457	2002-07-08	APPLICATION OF AUTHORITY	2002-07-08

Date of last update: 29 Nov 2024

Sources: New York Secretary of State