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IISI

Company Details

Name: IISI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 2005 (20 years ago)
Date of dissolution: 02 Jun 2023
Entity Number: 3160808
ZIP code: 10005
County: Albany
Place of Formation: California
Foreign Legal Name: INTERMEDIARY INSURANCE SERVICES, INC.
Fictitious Name: IISI
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 731 SANSOME STREET, 2ND FLOOR, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER HUTTON Chief Executive Officer 501 KNIGHTS RUN AVE, #2113, TAMPA, FL, United States, 33602

History

Start date End date Type Value
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-04-08 2023-06-02 Address 501 KNIGHTS RUN AVE, #2113, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2010-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-08 2015-02-11 Address 180 MONTGOMERY ST, 5TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2007-03-08 2011-04-08 Address 1101 CHANNELSIDE DR, STE 265, WTC-TAMPA, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2005-02-07 2010-05-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-02-07 2010-05-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602004711 2023-06-02 CERTIFICATE OF TERMINATION 2023-06-02
SR-40570 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40569 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180523006245 2018-05-23 BIENNIAL STATEMENT 2017-02-01
150211006205 2015-02-11 BIENNIAL STATEMENT 2015-02-01
130207006352 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110408002835 2011-04-08 BIENNIAL STATEMENT 2011-02-01
100525000225 2010-05-25 CERTIFICATE OF CHANGE 2010-05-25
090225002771 2009-02-25 BIENNIAL STATEMENT 2009-02-01
070308002329 2007-03-08 BIENNIAL STATEMENT 2007-02-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State