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INTERACTIVE SYSTEMS & MANAGEMENT CORP.

Company Details

Name: INTERACTIVE SYSTEMS & MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1997 (27 years ago)
Date of dissolution: 06 Jun 2011
Entity Number: 2176276
ZIP code: 07424
County: New York
Place of Formation: New Jersey
Address: 1500 CARDINAL DRIVE, LITTLE FALLS, NJ, United States, 07424
Principal Address: 1500 CARDINAL DR, LITTLE FALLS, NJ, United States, 07424

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1500 CARDINAL DRIVE, LITTLE FALLS, NJ, United States, 07424

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEXANDER J. PHILLIPS Chief Executive Officer 1500 CARDINAL DRIVE, LITTLE FALLS, NJ, United States, 07424

History

Start date End date Type Value
2005-10-24 2011-06-06 Address 1500 CARDINAL DR, LITTLE FALLS, NJ, 07424, 1652, USA (Type of address: Service of Process)
1999-09-01 2005-10-24 Address 1500 CARDINAL DRIVE, LITTLE FALLS, NJ, 07424, 1652, USA (Type of address: Principal Executive Office)
1997-08-29 2011-06-06 Address DORSEY & WHITNEY LLP, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Registered Agent)
1997-08-29 2005-10-24 Address ATTN: ALEX PHILLIP, PRESIDENT, 1500 CARDINAL DRIVE, LITTLE FALLS, NJ, 07424, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110606000537 2011-06-06 SURRENDER OF AUTHORITY 2011-06-06
090731002602 2009-07-31 BIENNIAL STATEMENT 2009-08-01
070829002887 2007-08-29 BIENNIAL STATEMENT 2007-08-01
051024002957 2005-10-24 BIENNIAL STATEMENT 2005-08-01
030903002277 2003-09-03 BIENNIAL STATEMENT 2003-08-01
010815002575 2001-08-15 BIENNIAL STATEMENT 2001-08-01
990901002229 1999-09-01 BIENNIAL STATEMENT 1999-08-01
970829000570 1997-08-29 APPLICATION OF AUTHORITY 1997-08-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State