| Name: | IOD WISCONSIN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Date of dissolution: | 04 Aug 2016 |
| Entity Number: | 3304276 |
| ZIP code: | 10016 (Companies in Westchester, 10016) |
| County: | Westchester |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | IOD INCORPORATED |
| Fictitious Name: | IOD WISCONSIN |
| Principal Address: | 1030 ONTARIO RD., GREEN BAY, WI, United States, 54311 |
| Address: | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BENNETT | Chief Executive Officer | 925 NORTH POINT PARKWAY, SUITE 350, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-03 | 2016-01-21 | Address | 1030 ONTARIO RD., GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2010-02-04 | 2014-01-03 | Address | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311, USA (Type of address: Principal Executive Office) |
| 2010-02-04 | 2014-01-03 | Address | 1030 ONTARIO ROAD, GREEN BAY, WI, 54311, USA (Type of address: Chief Executive Officer) |
| 2008-06-06 | 2013-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-06 | 2008-06-06 | Name | IOD INCORPORATED |
| 2008-06-06 | 2013-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-11 | 2008-06-06 | Name | SOURCECORP HEALTHSERVE, INC. |
| 2006-01-11 | 2008-06-06 | Address | 3232 MCKINNEY AVE., STE. 1000, DALLAS, TX, 75204, USA (Type of address: Service of Process) |
| 2006-01-11 | 2008-06-06 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160804000259 | 2016-08-04 | CERTIFICATE OF TERMINATION | 2016-08-04 |
| 160121006010 | 2016-01-21 | BIENNIAL STATEMENT | 2016-01-01 |
| 140103006152 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 130301001208 | 2013-03-01 | CERTIFICATE OF CHANGE | 2013-03-01 |
| 120413003205 | 2012-04-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002105 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080606000121 | 2008-06-06 | CERTIFICATE OF CHANGE | 2008-06-06 |
| 080606000113 | 2008-06-06 | CERTIFICATE OF AMENDMENT | 2008-06-06 |
| 080606000105 | 2008-06-06 | CERTIFICATE OF AMENDMENT | 2008-06-06 |
| 060111000332 | 2006-01-11 | APPLICATION OF AUTHORITY | 2006-01-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
