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INTEGRATED SYSTEMS & SERVICES, LLC

Headquarter

Company Details

Name: INTEGRATED SYSTEMS & SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Jun 1995 (30 years ago)
Date of dissolution: 18 Jul 2019
Entity Number: 1929469
ZIP code: 60611
County: New York
Place of Formation: New York
Address: 330 NORTH WABASH, SUITE 3200, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
BDO USA LLP (HOWARD ALLENBERG) DOS Process Agent 330 NORTH WABASH, SUITE 3200, CHICAGO, IL, United States, 60611

Links between entities

Type:
Headquarter of
Company Number:
915f17c2-a0d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
LLC_00145084
State:
ILLINOIS

History

Start date End date Type Value
2015-06-05 2017-06-06 Address 1 PRUDENTIAL PLAZA, 120 E RANDOLPH STE 2800, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2013-06-20 2015-06-05 Address 1 PRUDENTIAL PLAZA, 120 E RANDOLPH STE 2800, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2011-08-30 2013-06-20 Address 1 PUDANTIAL PLAZA, 120 E RANDOLPH 2800, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2002-07-02 2011-08-30 Address ONE PRUDENTIAL PLAZA, 130 EAST RANDOLPH, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
1999-07-08 2002-07-02 Address 2 PRUDENTIAL PLAZA, 180 N. STETSON AVE, STE 4300, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190718000551 2019-07-18 ARTICLES OF DISSOLUTION 2019-07-18
170606006609 2017-06-06 BIENNIAL STATEMENT 2017-06-01
150605006103 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130620006203 2013-06-20 BIENNIAL STATEMENT 2013-06-01
110830003207 2011-08-30 BIENNIAL STATEMENT 2011-06-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State