INSURANCE SYSTEMS GROUP, INC.

Company Details

Name:	INSURANCE SYSTEMS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 2003 (21 years ago)
Entity Number:	2990571
County:	New York
Date of dissolution:	26 Jan 2011
Place of Formation:	Ohio
Address:	4500 ROCKSIDE RD, STE 400, INDEPENDENCE, OH, United States, 44131
Address ZIP Code:
Principal Address:	4500 ROCKSIDE RD STE 400, INDEPENDENCE, OH, United States, 44131
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4500 ROCKSIDE RD, STE 400, INDEPENDENCE, OH, United States, 44131

Chief Executive Officer

Name	Role	Address
MICHAEL G HERZAK	Chief Executive Officer	4500 ROCKSIDE RD STE 400, INDEPENDENCE, OH, United States, 44131

History

Start date	End date	Type	Value
2006-01-19	2009-04-21	Address	7000 FITZWATER RD, SUITE 230, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2006-01-19	2009-04-21	Address	7000 FITZWATER RD, SUITE 230, BRECKSVILLE, OH, 44141, USA (Type of address: Principal Executive Office)
2006-01-19	2009-12-24	Address	7000 FITZWATER RD, SUITE 230, BRECKSVILLE, OH, 44141, USA (Type of address: Service of Process)
2003-12-19	2006-01-19	Address	7000 FITZWATER RD. SUITE #104, BRECKSVILLE, OH, 44141, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1972335	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
091224002332	2009-12-24	BIENNIAL STATEMENT	2009-12-01
090519000082	2009-05-19	CERTIFICATE OF AMENDMENT	2009-05-19
090421002181	2009-04-21	AMENDMENT TO BIENNIAL STATEMENT	2007-12-01
071227002210	2007-12-27	BIENNIAL STATEMENT	2007-12-01
060119003209	2006-01-19	BIENNIAL STATEMENT	2005-12-01
031219000172	2003-12-19	APPLICATION OF AUTHORITY	2003-12-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State