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INFORMA INVESTMENT SOLUTIONS, INC.

INFORMA INVESTMENT SOLUTIONS, INC.

Headquarter

Company Details

Name:	INFORMA INVESTMENT SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 May 1984 (41 years ago)
Date of dissolution:	01 Jan 2016
Entity Number:	884351
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	4 GANNETT DRIVE, WHITE PLAINS, NE, United States, 10604
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INFORMA INVESTMENT SOLUTIONS, INC., FLORIDA	F12000005059	FLORIDA
Headquarter of	INFORMA INVESTMENT SOLUTIONS, INC., ILLINOIS	CORP_68867614	ILLINOIS

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

7C8K0

Active

Non-Manufacturer

2015-03-26

2024-03-02

No data

Contact Information

POC	JOHN LUBLINER
Phone	+1 914-509-1527
Address	4 WESTCHESTER PARK DR STE 200, WHITE PLAINS, NY, 10604 3431, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KENNETH B BOHLIN	Chief Executive Officer	ONE RESEARCH DRIVE, WESTBOROUGH, MA, United States, 01581

History

Start date	End date	Type	Value
2010-05-18	2014-05-07	Address	1 RESEARCH DRIVE, WESTBOROUGH, MA, 01581, 1593, USA (Type of address: Chief Executive Officer)
2010-05-18	2014-05-07	Address	101 ARTHUR ANDERSEN PARKWAY, SUITE 100, SARASOTA, FL, 34232, USA (Type of address: Principal Executive Office)
2007-06-14	2010-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-20	2007-06-14	Address	2 & 4 GANNET DR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2005-06-20	2010-05-18	Address	1 RESEARCH DR, WESTBOROUGH, MA, 01581, 5193, USA (Type of address: Principal Executive Office)
2005-06-20	2010-05-18	Address	1 RESEARCH DR, WESTBOROUGH, MA, 01581, 1593, USA (Type of address: Chief Executive Officer)
2001-05-21	2005-06-20	Address	1 RESEARCH DR, PO BOX 5193, WESTBOROUGH, MA, 01581, 5193, USA (Type of address: Chief Executive Officer)
2001-05-21	2005-06-20	Address	INFORMA FINANCIAL INFORMATION, 1 RESEARCH DR, PO BOX 5193, WESTBOROUGH, MA, 01581, 5193, USA (Type of address: Principal Executive Office)
2001-05-21	2005-06-20	Address	2 & 4 GANNETT DR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1999-05-25	2001-05-21	Address	290 ELIOT ST, ASHLAND, MA, 01721, 9104, USA (Type of address: Principal Executive Office)
1999-05-25	2001-05-21	Address	290 ELIOT ST, ASHLAND, MA, 01721, 9104, USA (Type of address: Chief Executive Officer)
1997-05-21	1999-05-25	Address	363 WESTCHESTER AVE, PORT CHESTER, NY, 10573, 3809, USA (Type of address: Chief Executive Officer)
1993-08-26	1997-05-21	Address	ONE CLIFTON LANE, PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
1992-12-15	1993-08-26	Address	PLAN SPONSOR NETWORK, 363 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1992-12-15	2001-05-21	Address	363 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1992-12-15	1999-05-25	Address	363 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
1984-05-02	1992-12-15	Address	363 WESTCHESTER AVE., ROCHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151208000666	2015-12-08	CERTIFICATE OF MERGER	2016-01-01
140507006913	2014-05-07	BIENNIAL STATEMENT	2014-05-01
131212000736	2013-12-12	CERTIFICATE OF MERGER	2013-12-31
120510006423	2012-05-10	BIENNIAL STATEMENT	2012-05-01
100518002069	2010-05-18	BIENNIAL STATEMENT	2010-05-01
080530002732	2008-05-30	BIENNIAL STATEMENT	2008-05-01
071221000635	2007-12-21	CERTIFICATE OF MERGER	2007-12-31
070702002226	2007-07-02	BIENNIAL STATEMENT	2007-05-01
070614000601	2007-06-14	CERTIFICATE OF CHANGE	2007-06-14
050620002074	2005-06-20	BIENNIAL STATEMENT	2005-05-01
040203000719	2004-02-03	CERTIFICATE OF AMENDMENT	2004-02-03
031224000794	2003-12-24	CERTIFICATE OF MERGER	2003-12-31
030429002932	2003-04-29	BIENNIAL STATEMENT	2003-05-01
010521002872	2001-05-21	BIENNIAL STATEMENT	2001-05-01
990525002718	1999-05-25	BIENNIAL STATEMENT	1999-05-01
970521002137	1997-05-21	BIENNIAL STATEMENT	1997-05-01
930826002456	1993-08-26	BIENNIAL STATEMENT	1993-05-01
921215002784	1992-12-15	BIENNIAL STATEMENT	1992-05-01
B096844-3	1984-05-02	CERTIFICATE OF INCORPORATION	1984-05-02

Date of last update: 24 Jan 2025

Sources: New York Secretary of State