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I.S.S. AGENCY, INC.

I.S.S. AGENCY, INC.

Company Details

Name:	I.S.S. AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jan 1991 (34 years ago)
Date of dissolution:	24 Apr 2001
Entity Number:	1503106
ZIP code:	60173
County:	New York
Place of Formation:	Delaware
Address:	200 NORTH MARTIGALE ROAD, SCHAUMBURG, IL, United States, 60173
Principal Address:	200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 NORTH MARTIGALE ROAD, SCHAUMBURG, IL, United States, 60173

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KATHRYN V MARINELLO	Chief Executive Officer	200 N MARTINGALE RD, SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
1999-02-16	2001-01-26	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1997-04-14	1999-02-16	Address	200 N MARTINGALE RD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Chief Executive Officer)
1995-03-13	1997-04-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-02	1994-01-21	Address	200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL, 60173, 2096, USA (Type of address: Principal Executive Office)
1993-03-02	1997-04-14	Address	ONE MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
010424000686	2001-04-24	CERTIFICATE OF TERMINATION	2001-04-24
010126002618	2001-01-26	BIENNIAL STATEMENT	2001-01-01
990216002255	1999-02-16	BIENNIAL STATEMENT	1999-01-01
970425000708	1997-04-25	CERTIFICATE OF CHANGE	1997-04-25
970414002059	1997-04-14	BIENNIAL STATEMENT	1997-01-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State