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44131
INSURANCE SYSTEMS GROUP, INC.

INSURANCE SYSTEMS GROUP, INC.

Company Details

Name:	INSURANCE SYSTEMS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 2003 (21 years ago)
Date of dissolution:	26 Jan 2011
Entity Number:	2990571
ZIP code:	44131
County:	New York
Place of Formation:	Ohio
Address:	4500 ROCKSIDE RD, STE 400, INDEPENDENCE, OH, United States, 44131
Principal Address:	4500 ROCKSIDE RD STE 400, INDEPENDENCE, OH, United States, 44131

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4500 ROCKSIDE RD, STE 400, INDEPENDENCE, OH, United States, 44131

Chief Executive Officer

Name	Role	Address
MICHAEL G HERZAK	Chief Executive Officer	4500 ROCKSIDE RD STE 400, INDEPENDENCE, OH, United States, 44131

History

Start date	End date	Type	Value
2006-01-19	2009-04-21	Address	7000 FITZWATER RD, SUITE 230, BRECKSVILLE, OH, 44141, USA (Type of address: Chief Executive Officer)
2006-01-19	2009-04-21	Address	7000 FITZWATER RD, SUITE 230, BRECKSVILLE, OH, 44141, USA (Type of address: Principal Executive Office)
2006-01-19	2009-12-24	Address	7000 FITZWATER RD, SUITE 230, BRECKSVILLE, OH, 44141, USA (Type of address: Service of Process)
2003-12-19	2006-01-19	Address	7000 FITZWATER RD. SUITE #104, BRECKSVILLE, OH, 44141, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1972335	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
091224002332	2009-12-24	BIENNIAL STATEMENT	2009-12-01
090519000082	2009-05-19	CERTIFICATE OF AMENDMENT	2009-05-19
090421002181	2009-04-21	AMENDMENT TO BIENNIAL STATEMENT	2007-12-01
071227002210	2007-12-27	BIENNIAL STATEMENT	2007-12-01
060119003209	2006-01-19	BIENNIAL STATEMENT	2005-12-01
031219000172	2003-12-19	APPLICATION OF AUTHORITY	2003-12-19

Date of last update: 01 Jan 2025

Sources: New York Secretary of State