Name: | INTERNATIONAL SERVICE GROUP OF CALIFORNIA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Aug 1998 (27 years ago) |
Date of dissolution: | 03 Sep 2004 |
Entity Number: | 2291153 |
ZIP code: | 94010 |
County: | Nassau |
Place of Formation: | California |
Foreign Legal Name: | INTERNATIONAL SERVICE GROUP, INC. |
Fictitious Name: | INTERNATIONAL SERVICE GROUP OF CALIFORNIA |
Address: | 15 GUITTARD ROAD, BURLINGAME, CA, United States, 94010 |
Principal Address: | 1571 GRANDVIEW DR, SOUTH SAN FRANCISCO, CA, United States, 94080 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 15 GUITTARD ROAD, BURLINGAME, CA, United States, 94010 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOHN ALLAN | Chief Executive Officer | 1571 GRANDVIEW DR, SOUTH SAN FRANCISCO, CA, United States, 94080 |
Start date | End date | Type | Value |
---|---|---|---|
1999-11-05 | 2004-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-05 | 2004-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1998-08-21 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-08-21 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040903000686 | 2004-09-03 | SURRENDER OF AUTHORITY | 2004-09-03 |
000816002137 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
991105000079 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
980821000474 | 1998-08-21 | APPLICATION OF AUTHORITY | 1998-08-21 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State