Search icon

ESCALATOR INFORMATION SYSTEMS (USA) INC.

Branch

Company Details

Name: ESCALATOR INFORMATION SYSTEMS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1994 (30 years ago)
Date of dissolution: 29 Mar 2000
Branch of: ESCALATOR INFORMATION SYSTEMS (USA) INC., Illinois (Company Number LLC_04176855)
Entity Number: 1878355
ZIP code: 00000
County: Westchester
Place of Formation: Illinois
Address: 208 SOUTH LA SALLE STREET, CHICAGO, IL, United States, 00000
Principal Address: SUITE 200, 5230 PACIFIC CONCOURSE DRIVE, LOS ANGELES, CA, United States, 90045

DOS Process Agent

Name Role Address
C/O C. T. CORPORATION SYSTEM DOS Process Agent 208 SOUTH LA SALLE STREET, CHICAGO, IL, United States, 00000

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
MR. TERENCE RONALD VICCARS Chief Executive Officer SUITE 200, 5230 PACIFIC CONCOURSE DRIVE, LOS ANGELES, CA, United States, 90045

History

Start date End date Type Value
1997-02-07 1998-12-29 Address 5230 PACIFIC CONCOURSE DR, STE 200, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1997-02-07 1998-12-29 Address 5230 PACIFIC CONCOURSE DR, STE 200, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1997-02-07 1998-12-29 Address 208 SOUTH LA SALLE ST, CHICAGO, IL, 00000, USA (Type of address: Service of Process)
1994-12-22 1997-02-07 Address ATTN: CHIEF FINANCIAL OFFICER, 6250 RIVER RD STE 3020, ROSEMONT, IL, 60018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467264 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
981229002771 1998-12-29 BIENNIAL STATEMENT 1998-12-01
970207002100 1997-02-07 BIENNIAL STATEMENT 1996-12-01
941222000384 1994-12-22 APPLICATION OF AUTHORITY 1994-12-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State