| Name: | ISS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2009 (15 years ago) |
| Entity Number: | 3893305 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 100 NORTH ACADEMY AVE, DANVILLE, PA, United States, 17822 |
| Principal Address ZIP Code: | 17822 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WALSH | Chief Executive Officer | 100 NORTH ACADEMY AVE, DANVILLE, PA, United States, 17822 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 100 NORTH ACADEMY AVE, DANVILLE, PA, 17822, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-11 | 2023-12-11 | Address | 100 NORTH ACADEMY AVE, DANVILLE, PA, 17822, USA (Type of address: Chief Executive Officer) |
| 2013-12-23 | 2017-12-11 | Address | 100 NORTH ACADEMY AVE, DANVILLE, PA, 17822, USA (Type of address: Principal Executive Office) |
| 2013-12-23 | 2017-12-11 | Address | 100 NORTH ACADEMY AVE, DANVILLE, PA, 17822, USA (Type of address: Chief Executive Officer) |
| 2012-03-02 | 2013-12-23 | Address | 100 NORTH ACADEMY AVE, DANVILLE, PA, 17822, USA (Type of address: Chief Executive Officer) |
| 2012-03-02 | 2013-12-23 | Address | 199 NORTH ACADEMY AVE, DANVILLE, PA, 17822, USA (Type of address: Principal Executive Office) |
| 2009-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211000232 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211206001301 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191206060091 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53701 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171211006029 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 170803000100 | 2017-08-03 | CERTIFICATE OF AMENDMENT | 2017-08-03 |
| 151211006065 | 2015-12-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 131223006064 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120302002258 | 2012-03-02 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
