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INVESTMENT AND ADMINISTRATIVE SERVICES COMPANY

Company Details

Name: INVESTMENT AND ADMINISTRATIVE SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2009 (15 years ago)
Date of dissolution: 01 Jul 2015
Entity Number: 3824341
ZIP code: 03101
County: New York
Place of Formation: Delaware
Address: 250 COMMERCIAL STREET STE 5000, MANCHESTER, NH, United States, 03101
Principal Address: 250 COMMERCIAL STREET, SUITE 5000, MANCHESTER, NH, United States, 03101

DOS Process Agent

Name Role Address
C/O RIVERSTEON RESOURCES DOS Process Agent 250 COMMERCIAL STREET STE 5000, MANCHESTER, NH, United States, 03101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NICHOLAS C. BENTLEY Chief Executive Officer 250 COMMERCIAL STREET, SUITE 5000, MANCHESTER, NH, United States, 03101

History

Start date End date Type Value
2011-09-22 2015-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-22 2015-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-07 2013-06-07 Address 26600 TELEGRAPH ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Principal Executive Office)
2011-07-07 2013-06-07 Address 26600 TELEGRAPH ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2011-07-07 2011-09-22 Address 110 WILLIAM STREET / 21ST FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2010-01-08 2011-07-07 Address 110 WILLIAM STREET, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2009-06-19 2010-01-08 Address 110 WILLIAM STREET, 30TH FLR., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150701000587 2015-07-01 SURRENDER OF AUTHORITY 2015-07-01
130607006094 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110922000403 2011-09-22 CERTIFICATE OF CHANGE 2011-09-22
110707002744 2011-07-07 BIENNIAL STATEMENT 2011-06-01
100108000186 2010-01-08 CERTIFICATE OF CHANGE 2010-01-08
090619000362 2009-06-19 APPLICATION OF AUTHORITY 2009-06-19

Date of last update: 26 Nov 2024

Sources: New York Secretary of State