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INTERNATIONAL SERVICE GROUP OF CALIFORNIA

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 GUITTARD ROAD, BURLINGAME, CA, United States, 94010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN ALLAN Chief Executive Officer 1571 GRANDVIEW DR, SOUTH SAN FRANCISCO, CA, United States, 94080

History

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)

Filings

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