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ITT INFORMATION SERVICES, INC.

Company Details

Name: ITT INFORMATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1965 (60 years ago)
Date of dissolution: 25 Sep 2002
Entity Number: 186273
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1330 AVE OF AMERICAS, NEW YORK, NY, United States, 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
GERALD C CROTTY Chief Executive Officer 1330 AVE OF AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1992-11-24 1997-06-13 Address 100 PLAZA DRIVE, SECAUCUS, NJ, 07096, 0002, USA (Type of address: Chief Executive Officer)
1992-11-24 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-24 1997-06-13 Address 100 PLAZA DRIVE, SECAUCUS, NJ, 07096, 0002, USA (Type of address: Principal Executive Office)
1986-07-07 1992-11-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-07 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-07-29 1995-10-06 Name ITT COMMUNICATIONS AND INFORMATION SERVICES, INC.
1965-04-09 1986-07-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1965-04-09 1983-07-29 Name U.S. TELEPHONE AND TELEGRAPH CORPORATION
1965-04-09 1986-07-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1629498 2002-09-25 ANNULMENT OF AUTHORITY 2002-09-25
991029000955 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
970613002339 1997-06-13 BIENNIAL STATEMENT 1997-04-01
951006000354 1995-10-06 CERTIFICATE OF AMENDMENT 1995-10-06
930917003031 1993-09-17 BIENNIAL STATEMENT 1993-04-01
C194447-1 1992-12-02 ASSUMED NAME CORP AMENDMENT 1992-12-02
921124002205 1992-11-24 BIENNIAL STATEMENT 1992-04-01
C193189-2 1992-10-22 ASSUMED NAME CORP INITIAL FILING 1992-10-22
B377671-2 1986-07-07 CERTIFICATE OF AMENDMENT 1986-07-07
B006362-2 1983-07-29 CERTIFICATE OF AMENDMENT 1983-07-29

Date of last update: 08 Jan 2025

Sources: New York Secretary of State