| Name: | ISI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1977 (48 years ago) (Companies founded in March 1977) |
| Entity Number: | 425762 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 175 RTE 46 W, FAIRFIELD, NJ, United States, 07004 |
| Address: | C/O WUERSCH & GERING LLP, 100 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CRDLKV6LD9K3 | 2025-04-16 | 175 US HIGHWAY 46, FAIRFIELD, NJ, 07004, 2321, USA | 175 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, 2321, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.isi.com |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-16 |
| Initial Registration Date | 2002-04-02 |
| Entity Start Date | 1977-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332999 |
| Product and Service Codes | 8120 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JUERGEN HOCHEGGER |
| Address | 175 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA |
| Title | ALTERNATE POC |
| Name | JUERGEN HOCHEGGER |
| Address | 175 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JUERGEN HOCHEGGER |
| Address | 175 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA |
| Title | ALTERNATE POC |
| Name | JUERGEN HOCHEGGER |
| Address | 175 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JUERGEN HOCHEGGER |
| Address | 175 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA |
| Title | ALTERNATE POC |
| Name | ANTHONY FLORIO |
| Address | 175 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA |
| Name | Role | Address |
|---|---|---|
| JEANETTE BRICK | Chief Executive Officer | 175 RTE 46 W, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| GREGORY HAUSER, ESQ. | DOS Process Agent | C/O WUERSCH & GERING LLP, 100 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-05 | 2017-12-18 | Address | 175 RTE 46 W, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2005-05-05 | 2007-03-23 | Address | C/O ALSTON & BIRD, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-04-07 | 2005-05-05 | Address | 175 ROUTE 46 WEST, PO BOX 11316, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 2003-04-07 | 2005-05-05 | Address | 175 ROUTE 46 WEST, PO BOX 11316, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2003-04-07 | Address | 30 CHAPIN ROAD, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer) |
| 2000-07-20 | 2005-05-05 | Address | ATTN: PAUL M. FRANK, ESQ., 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 2000-07-20 | 2003-04-07 | Address | ROBERT M. TRINQUE, 30 CHAPIN ROAD, PINE BROOK, NJ, 07058, USA (Type of address: Principal Executive Office) |
| 1977-03-02 | 2000-07-20 | Address | GUMPEL, 280 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210914001285 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 191210060429 | 2019-12-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 20180813082 | 2018-08-13 | ASSUMED NAME CORP INITIAL FILING | 2018-08-13 |
| 171218002054 | 2017-12-18 | BIENNIAL STATEMENT | 2017-03-01 |
| 110401002286 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002524 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002329 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050505002703 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030407002483 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010425002448 | 2001-04-25 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
