Name: | INNOSERV TECHNOLOGIES MAINTENANCE SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Apr 1988 (37 years ago) |
Date of dissolution: | 30 Jun 2003 |
Entity Number: | 1256115 |
ZIP code: | 10007 |
County: | New York |
Place of Formation: | California |
Principal Address: | 320 WESTWAY SUITE 520, ARLINGTON, TX, United States, 76018 |
Address: | 105 CHAMBER ST, NEW YORK, NY, United States, 10007 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KEITH J MORGAN | Chief Executive Officer | 3000 NORTH GRANDVIEW BLVD, WAUKESHA, WI, United States, 53188 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 105 CHAMBER ST, NEW YORK, NY, United States, 10007 |
Start date | End date | Type | Value |
---|---|---|---|
1996-10-23 | 1997-10-08 | Address | 105 CHAMBER STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
1996-10-23 | 2000-05-12 | Address | SUITE 520, 320 WESTWAY, ARLINGTON, TX, 76018, USA (Type of address: Service of Process) |
1996-09-26 | 1998-05-12 | Address | 320 WESTWAY SUITE 520, ARLINGTON, TX, 76018, 1099, USA (Type of address: Principal Executive Office) |
1996-09-26 | 2000-05-12 | Address | 320 WESTWAY SUITE 520, ARLINGTON, TX, 76018, 1099, USA (Type of address: Chief Executive Officer) |
1995-02-16 | 1996-10-23 | Name | INNOSERV TECHNOLOGIES, INC. |
1993-02-09 | 1996-09-26 | Address | 1611-B POMONA RD., CORONA, CA, 91720, USA (Type of address: Principal Executive Office) |
1993-02-09 | 1996-09-26 | Address | 1611-B POMONA ROAD, CORONA, CA, 91711, USA (Type of address: Chief Executive Officer) |
1988-04-26 | 1995-02-16 | Name | R SQUARED SCAN SYSTEMS, INC. |
1988-04-26 | 1996-10-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1988-04-26 | 1996-10-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030630000218 | 2003-06-30 | CERTIFICATE OF TERMINATION | 2003-06-30 |
020501002265 | 2002-05-01 | BIENNIAL STATEMENT | 2002-04-01 |
000512002810 | 2000-05-12 | BIENNIAL STATEMENT | 2000-04-01 |
980512002424 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
971008000329 | 1997-10-08 | CERTIFICATE OF CHANGE | 1997-10-08 |
961023000482 | 1996-10-23 | CERTIFICATE OF AMENDMENT | 1996-10-23 |
960926002175 | 1996-09-26 | BIENNIAL STATEMENT | 1996-04-01 |
950216000060 | 1995-02-16 | CERTIFICATE OF AMENDMENT | 1995-02-16 |
000048003785 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
930209002272 | 1993-02-09 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State