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ISS TMC SERVICES, INC.

ISS TMC SERVICES, INC.

Company Details

Name:	ISS TMC SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 1997 (28 years ago)
Entity Number:	2118954
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	1017 CENTAL PARKWAY N., SAN ANTONIO, TX, United States, 78232
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SUSANNE JORGENSEN	Chief Executive Officer	1017 CENTAL PARKWAY N., SAN ANTONIO, TX, United States, 78232

DOS Process Agent

Name	Role	Address
ISS TMC SERVICES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	1017 CENTAL PARKWAY N., SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2021-03-22	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-08	2023-03-01	Address	1017 CENTAL PARKWAY N., SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2019-03-08	2021-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-16	2019-03-08	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2015-03-31	2017-03-16	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2011-04-04	2019-03-08	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Principal Executive Office)
2011-04-04	2015-03-31	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2007-04-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-03	2011-04-04	Address	4811 N 7TH ST, SUITE 100, PHOENIX, AZ, 85014, USA (Type of address: Principal Executive Office)
2007-04-03	2011-04-04	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
1999-04-01	2007-04-03	Address	81 DORSA AVE, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
1999-04-01	2007-04-03	Address	81 DORSA AVE, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office)
1997-06-06	2007-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-04	2007-04-30	Address	81 DORSA AVENUE, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process)
1997-03-04	1997-06-06	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230301003617	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210322060508	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190308060823	2019-03-08	BIENNIAL STATEMENT	2019-03-01
SR-25162	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25161	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170316006255	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150331006248	2015-03-31	BIENNIAL STATEMENT	2015-03-01
130301006053	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110404002944	2011-04-04	BIENNIAL STATEMENT	2011-03-01
090410002246	2009-04-10	BIENNIAL STATEMENT	2009-03-01
070815000905	2007-08-15	CERTIFICATE OF AMENDMENT	2007-08-15
070430000409	2007-04-30	CERTIFICATE OF CHANGE	2007-04-30
070403002730	2007-04-03	BIENNIAL STATEMENT	2007-03-01
070122002848	2007-01-22	BIENNIAL STATEMENT	2005-03-01
051125000030	2005-11-25	ERRONEOUS ENTRY	2005-11-25
DP-1629663	2002-09-25	ANNULMENT OF AUTHORITY	2002-09-25
990401002410	1999-04-01	BIENNIAL STATEMENT	1999-03-01
970606000643	1997-06-06	CERTIFICATE OF CHANGE	1997-06-06
970304000444	1997-03-04	APPLICATION OF AUTHORITY	1997-03-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1100252

Employee Retirement Income Security Act (ERISA)

2011-01-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-01-13
Termination Date	2011-04-04
Section	1132
Status	Terminated

Parties

Name	THE NEW YORK CITY DISTR,
Role	Plaintiff

Name	ISS TMC SERVICES, INC.
Role	Defendant

1206686

Other Contract Actions

2012-08-31

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	224000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-08-31
Termination Date	2012-11-27
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	ISS TMC SERVICES, INC.
Role	Plaintiff

Name	EL AD US HOLDING, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State