Home Page
Counties
Suffolk
07078
IAA SERVICES, INC.

IAA SERVICES, INC.

Branch

Company Details

Name:	IAA SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2000 (25 years ago)
Branch of:	IAA SERVICES, INC., Illinois (Company Number CORP_64208993)
Entity Number:	2506604
ZIP code:	07078
County:	Suffolk
Place of Formation:	Illinois
Address:	TWO WESTBROOK CORPORATE CENTER, STE 500, Westchester, IL, United States, 07078
Principal Address:	TWO WESTBROOK CORPORATE CENTER, STE 500, Westchester, IL, United States, 60154

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
KARL WERNER	DOS Process Agent	TWO WESTBROOK CORPORATE CENTER, STE 500, Westchester, IL, United States, 07078

Chief Executive Officer

Name	Role	Address
KARL WERNER	Chief Executive Officer	2 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, United States, 60154

History

Start date	End date	Type	Value
2024-05-03	2024-05-03	Address	2 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2016-05-17	2024-05-03	Address	TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, USA (Type of address: Service of Process)
2014-05-21	2024-05-03	Address	2 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2010-04-30	2014-05-21	Address	2 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2010-04-30	2016-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-06-07	2010-04-30	Address	2 WESTBROOK CORPORATE CENTER, STE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2006-06-07	2010-04-30	Address	2 WESTBROOK CORPORATE CENTER, STE 500, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
2002-05-06	2006-06-07	Address	850 E ALGONQUIN RD / SUITE 100, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)
2002-05-06	2006-06-07	Address	850 E ALGONQUIN RD / SUITE 100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2000-05-04	2010-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-04	2024-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240503004360	2024-05-03	BIENNIAL STATEMENT	2024-05-03
220518001249	2022-05-18	BIENNIAL STATEMENT	2022-05-01
200508060698	2020-05-08	BIENNIAL STATEMENT	2020-05-01
180504007283	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160517006475	2016-05-17	BIENNIAL STATEMENT	2016-05-01
140521006181	2014-05-21	BIENNIAL STATEMENT	2014-05-01
120509006306	2012-05-09	BIENNIAL STATEMENT	2012-05-01
100430002549	2010-04-30	BIENNIAL STATEMENT	2010-05-01
080521002528	2008-05-21	BIENNIAL STATEMENT	2008-05-01
060607002765	2006-06-07	BIENNIAL STATEMENT	2006-05-01
040616002656	2004-06-16	BIENNIAL STATEMENT	2004-05-01
020506002132	2002-05-06	BIENNIAL STATEMENT	2002-05-01
000504000623	2000-05-04	APPLICATION OF AUTHORITY	2000-05-04

Date of last update: 02 Jan 2025

Sources: New York Secretary of State