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EIS, INC.

Company Details

Name: EIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1998 (27 years ago)
Date of dissolution: 12 Nov 2019
Entity Number: 2272713
ZIP code: 10005
County: Onondaga
Place of Formation: Georgia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2018 POWERS FERRY, SUITE 500, ATLANTA, GA, United States, 30339

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LARRY GRIFFIN Chief Executive Officer 2018 POWERS FERRY RD, SUITE 500, ATLANTA, GA, United States, 30339

DOS Process Agent

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

History

Start date End date Type Value
2007-06-27 2018-06-29 Address 2018 POWERS FERRY RD, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2004-06-29 2007-06-27 Address 3715 NORTHSIDE PKWY NW, BLDG 100 STE 400, ATLANTA, GA, 30327, USA (Type of address: Chief Executive Officer)
2000-06-27 2004-06-29 Address BLD 100 STE 400, 3715 NORTHSIDE PKWY NW, ATLANTA, GA, 30327, USA (Type of address: Chief Executive Officer)
2000-06-27 2007-06-27 Address BLD 100 STE 400, 3715 NORTHSIDE PKWY NW, ATLANTA, GA, 30327, USA (Type of address: Principal Executive Office)
1999-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-24 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-24 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191112000571 2019-11-12 CERTIFICATE OF TERMINATION 2019-11-12
SR-27468 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180629006161 2018-06-29 BIENNIAL STATEMENT 2018-06-01
160617006179 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140612006245 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120615006054 2012-06-15 BIENNIAL STATEMENT 2012-06-01
100629002524 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080701002815 2008-07-01 BIENNIAL STATEMENT 2008-06-01
070627002158 2007-06-27 BIENNIAL STATEMENT 2006-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State