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ISS FACILITY SERVICES, INC.

ISS FACILITY SERVICES, INC.

Company Details

Name:	ISS FACILITY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Feb 1999 (26 years ago)
Entity Number:	2345919
ZIP code:	10005
County:	Kings
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1017 CENTAL PARKWAY N. suite 100, SAN ANTONIO, TX, United States, 78232

Agent

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

Chief Executive Officer

Name	Role	Address
STEVEN QUICK	Chief Executive Officer	1017 CENTAL PARKWAY N. SUITE 100, SAN ANTONIO, TX, United States, 78232

DOS Process Agent

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

History

Start date	End date	Type	Value
2025-01-10	2025-01-10	Address	1017 CENTAL PARKWAY N., SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2021-02-17	2025-01-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2021-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-04	2025-01-10	Address	1017 CENTAL PARKWAY N., SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-02-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-08	2019-02-04	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2015-02-27	2017-02-08	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2011-04-04	2015-02-27	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2011-04-04	2019-02-04	Address	1019 CENTRAL PARKWAY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Principal Executive Office)
2003-02-13	2011-04-04	Address	1019 CENTRAL PKWY NORTH, STE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer)
2003-02-13	2011-04-04	Address	4811 N 7TH ST, STE 100, PHOENIX, AZ, 85014, USA (Type of address: Principal Executive Office)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-16	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-16	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250110000191	2025-01-09	AMENDMENT TO BIENNIAL STATEMENT	2025-01-09
230201005117	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210217060134	2021-02-17	BIENNIAL STATEMENT	2021-02-01
190204060813	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-28629	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28630	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170208006050	2017-02-08	BIENNIAL STATEMENT	2017-02-01
150227006305	2015-02-27	BIENNIAL STATEMENT	2015-02-01
130219006577	2013-02-19	BIENNIAL STATEMENT	2013-02-01
110404002159	2011-04-04	BIENNIAL STATEMENT	2011-02-01
090224002883	2009-02-24	BIENNIAL STATEMENT	2009-02-01
070815000693	2007-08-15	CERTIFICATE OF AMENDMENT	2007-08-15
070403002406	2007-04-03	BIENNIAL STATEMENT	2007-02-01
050421002863	2005-04-21	BIENNIAL STATEMENT	2005-02-01
030213002660	2003-02-13	BIENNIAL STATEMENT	2003-02-01
990930000001	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990216000347	1999-02-16	APPLICATION OF AUTHORITY	1999-02-16

Date of last update: 20 Jan 2025

Sources: New York Secretary of State