| Name: | INFORMATION INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1965 (59 years ago) |
| Entity Number: | 189648 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 5933 SLAUSON AVENUE, CULVER CITY, CA, United States, 90230 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RALPH S. ROTH | Chief Executive Officer | 5933 SLAUSON AVENUE, CULVER CITY, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-03 | 1994-07-26 | Address | 5933 SLAUSON AVENUE, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer) |
| 1986-07-28 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-28 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-02-28 | 1986-07-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-02-28 | 1986-07-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-08-02 | 1974-02-28 | Address | 200 6TH AVE., CAMBRIDGE, MA, 02127, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C328104-2 | 2003-03-05 | ASSUMED NAME CORP INITIAL FILING | 2003-03-05 |
| 991028000932 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 940726002001 | 1994-07-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930603002189 | 1993-06-03 | BIENNIAL STATEMENT | 1992-08-01 |
| B384871-2 | 1986-07-28 | CERTIFICATE OF AMENDMENT | 1986-07-28 |
| A138519-3 | 1974-02-28 | CERTIFICATE OF AMENDMENT | 1974-02-28 |
| 510771-5 | 1965-08-02 | APPLICATION OF AUTHORITY | 1965-08-02 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
