Home Page
Counties
New York
10019
INFORMATION PROCESSING SYSTEMS, INC.

INFORMATION PROCESSING SYSTEMS, INC.

Company Details

Name:	INFORMATION PROCESSING SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Sep 1963 (61 years ago)
Date of dissolution:	02 Jul 1993
Entity Number:	1743020
ZIP code:	10019
County:	New York
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address:	6111 NORTH RIVER ROAD, ROSEMONT, IL, United States, 60018

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KENNETH N PONTIKES	Chief Executive Officer	6111 NORTH RIVER ROAD, ROSEMONT, IL, United States, 60018

History

Start date	End date	Type	Value
1976-07-30	1986-03-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-07-30	1986-03-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-05-23	1984-04-17	Name	IPS COMPUTER MARKETING CORP.
1963-09-25	1972-05-23	Name	INFORMATION PROCESSING SYSTEMS, INC.
1963-09-25	1976-07-30	Address	120 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Registered Agent)
1963-09-25	1976-07-30	Address	120 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
930702000107	1993-07-02	CERTIFICATE OF TERMINATION	1993-07-02
930609002057	1993-06-09	BIENNIAL STATEMENT	1993-06-09
B332302-2	1986-03-12	CERTIFICATE OF AMENDMENT	1986-03-12
B091874-3	1984-04-17	CERTIFICATE OF AMENDMENT	1984-04-17
A332474-2	1976-07-30	CERTIFICATE OF AMENDMENT	1976-07-30
990764-3	1972-05-23	CERTIFICATE OF AMENDMENT	1972-05-23
398365	1963-09-25	APPLICATION OF AUTHORITY	1963-09-25

Date of last update: 22 Jan 2025

Sources: New York Secretary of State