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ISOFTSTONE, INC.

ISOFTSTONE, INC.

Company Details

Name:	ISOFTSTONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2007 (17 years ago)
Entity Number:	3551251
ZIP code:	12205
County:	New York
Place of Formation:	Delaware
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address:	188 106th Ave NE, Ste 610, Bellevue, WA, United States, 98004

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
HONGMEI MCINTIRE	Chief Executive Officer	188 106TH AVE NE, STE 610, BELLEVUE, WA, United States, 98004

History

Start date	End date	Type	Value
2023-08-23	2023-08-23	Address	5808 LAKE WASHINGTON BLVD NE, STE 201, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)
2023-08-23	2023-08-23	Address	5808 LAKE WASHINGTON BLVD NE, STE 400, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)
2023-08-23	2023-08-23	Address	188 106TH AVE NE, STE 610, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2018-09-10	2023-08-23	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2018-09-10	2023-08-23	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-08-08	2018-09-10	Address	5808 LAKE WASHINGTON BLVD, NE,, STE 400, KIRKLAND, WA, 98033, USA (Type of address: Service of Process)
2017-08-08	2023-08-23	Address	5808 LAKE WASHINGTON BLVD NE, STE 400, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)
2015-08-19	2017-08-08	Address	5808 LAKE WASHINGTON BLVD NE, STE 400, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)
2014-03-21	2017-08-08	Address	5808 LAKE WASHINGTON BLVD NE, STE 400, KIRKLAND, WA, 98033, USA (Type of address: Service of Process)
2014-03-21	2015-08-19	Address	5808 LAKE WASHINGTON BLVD NE, STE 400, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer)
2010-05-05	2014-03-21	Address	117 SOUTH MAIN ST, STE 200, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
2010-05-05	2014-03-21	Address	117 SOUTH MAIN ST, STE 200, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2010-05-05	2014-03-21	Address	117 SOUTH MAIN ST, STE 200, SEATTLE, WA, 98104, USA (Type of address: Principal Executive Office)
2008-10-22	2010-05-05	Address	101 FEDERAL STREET, SUITE 1900, BOSTON, MA, 02110, USA (Type of address: Service of Process)
2007-08-02	2008-10-22	Address	18 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230823002760	2023-08-23	BIENNIAL STATEMENT	2023-08-01
210812001606	2021-08-12	BIENNIAL STATEMENT	2021-08-12
190819060280	2019-08-19	BIENNIAL STATEMENT	2019-08-01
180910001002	2018-09-10	CERTIFICATE OF CHANGE	2018-09-10
170808006629	2017-08-08	BIENNIAL STATEMENT	2017-08-01
150819006220	2015-08-19	BIENNIAL STATEMENT	2015-08-01
140321006364	2014-03-21	BIENNIAL STATEMENT	2013-08-01
100505002086	2010-05-05	BIENNIAL STATEMENT	2009-08-01
081022000514	2008-10-22	CERTIFICATE OF CHANGE	2008-10-22
070802000471	2007-08-02	APPLICATION OF AUTHORITY	2007-08-02

Date of last update: 31 Dec 2024

Sources: New York Secretary of State