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ISI INTERNATIONAL SERVICES

Company Details

Name: ISI INTERNATIONAL SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2004 (21 years ago)
Entity Number: 3014867
County: Albany
Place of Formation: Illinois
Foreign Legal Name: INTERNATIONAL SERVICES, INC.
Fictitious Name: ISI INTERNATIONAL SERVICES
Principal Address: 3850 N. Wilke Rd, Arlington Heights, IL, United States, 60004
Principal Address ZIP Code:
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O INCORP SERVICES INC DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
TYLER BURGESS Chief Executive Officer 3850 N. WILKE RD, ARLINGTON HEIGHTS, IL, United States, 60004

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 1250 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2024-02-29 2024-02-29 Address 3850 N. WILKE RD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2020-03-20 2024-02-29 Address 1250 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2016-02-02 2020-03-20 Address 1250 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2012-02-03 2024-02-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-02-03 2016-02-02 Address 1250 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2011-02-08 2024-02-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2011-02-08 2012-02-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2010-05-03 2011-03-23 Name ROI-NORTH AMERICA, INC.
2010-04-02 2012-02-03 Address 1250 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240229001003 2024-02-29 BIENNIAL STATEMENT 2024-02-29
220216000908 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200320060205 2020-03-20 BIENNIAL STATEMENT 2020-02-01
180209006103 2018-02-09 BIENNIAL STATEMENT 2018-02-01
160202006317 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140211006445 2014-02-11 BIENNIAL STATEMENT 2014-02-01
120203002450 2012-02-03 BIENNIAL STATEMENT 2012-02-01
110323000385 2011-03-23 CERTIFICATE OF AMENDMENT 2011-03-23
110208000029 2011-02-08 CERTIFICATE OF CHANGE 2011-02-08
100503000676 2010-05-03 CERTIFICATE OF AMENDMENT 2010-05-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State