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  5. IRI ISG, INC.

IRI ISG, INC.

Company Details

Name: IRI ISG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 2011 (14 years ago)
Date of dissolution: 05 Jun 2023
Entity Number: 4079654
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KIRK L. PERRY Chief Executive Officer 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-06-05 Address 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-07 2023-04-07 Address 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-07 2023-04-07 Address 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-04-07 2023-06-05 Address 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-07 Address 203 N LASALLE ST, SUITE 1500, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-09-03 2021-04-29 Address 150 N. CLINTON STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2019-05-14 2023-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230605001271 2023-06-05 CERTIFICATE OF TERMINATION 2023-06-05
230407001423 2023-04-07 BIENNIAL STATEMENT 2023-04-01
210429060186 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190903063562 2019-09-03 BIENNIAL STATEMENT 2019-04-01
SR-109449 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109450 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181119000020 2018-11-19 CERTIFICATE OF CHANGE 2018-11-19
170419006188 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150420006098 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130515000659 2013-05-15 CERTIFICATE OF AMENDMENT 2013-05-15

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

KIRK L. PERRY

CIRCANA, INC. COIN OUT INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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