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IISI INSURANCE SERVICES INC.

Branch

Company Details

Name: IISI INSURANCE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1999 (26 years ago)
Branch of: IISI INSURANCE SERVICES INC., Illinois (Company Number CORP_53452221)
Entity Number: 2394492
ZIP code: 10005
County: Albany
Place of Formation: Illinois
Principal Address: 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, United States, 60004
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
IISI INSURANCE SERVICES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RAVICHANDRAN HARI Chief Executive Officer 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, United States, 60004

Agent

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

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-03 2023-07-07 Address 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-03 2019-07-03 Address 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
2017-07-03 2019-07-03 Address 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2015-07-01 2017-07-03 Address 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
2015-07-01 2017-07-03 Address 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2011-06-29 2015-07-01 Address 3901 STONECROFT BLVD, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230707001422 2023-07-07 BIENNIAL STATEMENT 2023-07-01
210727000470 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190703060154 2019-07-03 BIENNIAL STATEMENT 2019-07-01
SR-29409 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29408 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007305 2017-07-03 BIENNIAL STATEMENT 2017-07-01
170421000388 2017-04-21 CERTIFICATE OF AMENDMENT 2017-04-21
170421000382 2017-04-21 CERTIFICATE OF AMENDMENT 2017-04-21
150701007136 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130702006051 2013-07-02 BIENNIAL STATEMENT 2013-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State