ISS OLDCO, INC.
BranchShare on:
| Name: | ISS OLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1989 (36 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Branch of: | ISS OLDCO, INC., Florida (Company Number G11491) |
| Entity Number: | 1358425 |
| ZIP code: | 77042 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 9703 RICHMOND AVE, HOUSTON, TX, United States, 77042 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| OTHON HERRERA | Chief Executive Officer | 9703 RICHMOND AVE, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-15 | 2006-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-14 | 2003-10-15 | Address | 40 COLVIN AVE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2002-05-10 | 2003-10-15 | Address | 40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2001-06-28 | 2003-07-14 | Address | 9703 RICHMOND AVE., HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 2001-06-28 | 2003-07-14 | Address | 9703 RICHMOND AVE., HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893577 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 060713000201 | 2006-07-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-07-13 |
| 040617000225 | 2004-06-17 | CERTIFICATE OF AMENDMENT | 2004-06-17 |
| 031015000132 | 2003-10-15 | CERTIFICATE OF CHANGE | 2003-10-15 |
| 030714002489 | 2003-07-14 | BIENNIAL STATEMENT | 2003-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State