ISG INFORMATION SERVICES GROUP AMERICAS, INC.

Company Details

Name:	ISG INFORMATION SERVICES GROUP AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2002 (22 years ago)
Entity Number:	2820843
County:	New York
Place of Formation:	Texas
Principal Address:	2187 ATLANTIC STREET, STAMFORD, CT, United States, 06902
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

Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL P CONNORS	Chief Executive Officer	2187 ATLANTIC STREET, STAMFORD, CA, United States, 06902

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	2187 ATLANTIC STREET, STAMFORD, CA, 06902, USA (Type of address: Chief Executive Officer)
2020-10-02	2024-10-01	Address	2187 ATLANTIC STREET, STAMFORD, CA, 06902, USA (Type of address: Chief Executive Officer)
2016-10-03	2020-10-02	Address	25025 N. I45, SUITE 225, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2016-10-03	2018-10-03	Address	25025 N. I45, STE 225, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2014-10-06	2016-10-03	Address	10055 GROGAN'S MILL ROAD, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2014-10-06	2016-10-03	Address	10055 GROGAN'S MILL RD, STE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2012-10-01	2014-10-06	Address	10055 GROGAN'S MILLS ROAD, SUITE 200, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2010-10-01	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-01	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-10-08	2012-10-01	Address	FOLLE STAMFORD PLAZA, 107 ELM ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2004-12-06	2014-10-06	Address	10055 GROGANS MILL RD, STE 200, THE WOODLANDS, TX, 77380, 1048, USA (Type of address: Principal Executive Office)
2004-12-06	2008-10-08	Address	10055 GROGANS MILL RD, STE 200, THE WOODLANDS, TX, 77380, 1048, USA (Type of address: Chief Executive Officer)
2002-10-09	2010-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-09	2010-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001041227	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221019000546	2022-10-19	BIENNIAL STATEMENT	2022-10-01
201002061403	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181003006662	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161003006858	2016-10-03	BIENNIAL STATEMENT	2016-10-01
150901000413	2015-09-01	CERTIFICATE OF AMENDMENT	2015-09-01
141006006599	2014-10-06	BIENNIAL STATEMENT	2014-10-01
121001006374	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101001000161	2010-10-01	CERTIFICATE OF CHANGE	2010-10-01
081008002039	2008-10-08	BIENNIAL STATEMENT	2008-10-01
061006002683	2006-10-06	BIENNIAL STATEMENT	2006-10-01
041206002317	2004-12-06	BIENNIAL STATEMENT	2004-10-01
021009000063	2002-10-09	APPLICATION OF AUTHORITY	2002-10-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State