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INDEPENDENT SPECIALTY SIGNAGE, INC.

Company Details

Name: INDEPENDENT SPECIALTY SIGNAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2014 (11 years ago)
Entity Number: 4595371
ZIP code: 12205
County: Montgomery
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 141 LOG CITY RD, AMSTERDAM, NY, United States, 12010

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JASON LATZA Chief Executive Officer 141 LOG CITY RD, AMSTERDAM, NY, United States, 12010

History

Start date End date Type Value
2024-06-01 2024-06-01 Address 141 LOG CITY RD, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2018-06-07 2024-06-01 Address 141 LOG CITY RD, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2016-06-17 2018-06-07 Address 147 WALLINS CORNERS ROAD, #3, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2016-06-17 2018-06-07 Address 147 WALLINS CORNERS ROAD, #3, AMSTERDAM, NY, 12010, USA (Type of address: Principal Executive Office)
2014-06-19 2024-06-01 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2014-06-19 2024-06-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2014-06-19 2024-06-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240601036029 2024-06-01 BIENNIAL STATEMENT 2024-06-01
220608002435 2022-06-08 BIENNIAL STATEMENT 2022-06-01
200603060464 2020-06-03 BIENNIAL STATEMENT 2020-06-01
180607006021 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160617006347 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140619010291 2014-06-19 CERTIFICATE OF INCORPORATION 2014-06-19

Date of last update: 15 Jan 2025

Sources: New York Secretary of State