| Name: | IMPLEMENTATION SOLUTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2003 (21 years ago) |
| Entity Number: | 2965930 |
| ZIP code: | 92821 |
| County: | New York |
| Place of Formation: | California |
| Address: | 590 W. CENTRAL AVE., SUITE C, BREA, CA, United States, 92821 |
| Name | Role | Address |
|---|---|---|
| DESIREE WENYON | DOS Process Agent | 590 W. CENTRAL AVE., SUITE C, BREA, CA, United States, 92821 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DESIREE WENYON | Chief Executive Officer | 590 W. CENTRAL AVE., SUITE C, BREA, CA, United States, 92821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 1101 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 590 W. CENTRAL AVE., SUITE C, BREA, CA, 92821, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2023-10-03 | Address | 1101 S. ACACIA AVE., 1101 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-10 | 2023-10-03 | Address | 1101 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2019-10-04 | Address | DESIREE WENYON, 1101 S ACACIA AVE, FULLERTON, CA, 92831, USA (Type of address: Service of Process) |
| 2003-10-16 | 2006-01-10 | Address | 4050 N. PALM ST. SUITE 501, FULLERTON, CA, 92835, USA (Type of address: Service of Process) |
| 2003-10-16 | 2012-05-17 | Address | SUITE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003005008 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026002082 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191004061112 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-88972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006737 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151015006240 | 2015-10-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131112006671 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 120517000589 | 2012-05-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-17 |
| 111024002643 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002455 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
