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INNOSERV TECHNOLOGIES MAINTENANCE SERVICES, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEITH J MORGAN Chief Executive Officer 3000 NORTH GRANDVIEW BLVD, WAUKESHA, WI, United States, 53188

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 105 CHAMBER ST, NEW YORK, NY, United States, 10007

History

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)

Filings

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