INFORMA INVESTMENT SOLUTIONS, INC.

Branch

Company Details

Entity Name:	INFORMA INVESTMENT SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	17 Dec 2012 (12 years ago)
Branch of:	INFORMA INVESTMENT SOLUTIONS, INC., NEW YORK (Company Number 884351)
Date of dissolution:	06 Jan 2016 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	06 Jan 2016 (9 years ago)
Document Number:	F12000005059
FEI/EIN Number	13-3222322
Address:	4 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY 10604
Mail Address:	101 PARAMOUNT DRIVE, SUITE 100, SARASOTA, FL 34232
Place of Formation:	NEW YORK

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Financial Officer

Name	Role	Address
DONAGHER, KEVIN	Chief Financial Officer	ONE RESEARCH DRIVE, WESTBOROUGH, MA 01581

Treasurer

Name	Role	Address
DONAGHER, KEVIN	Treasurer	ONE RESEARCH DRIVE, WESTBOROUGH, MA 01581

Executive Vice President

Name	Role	Address
TOICH, LENO	Executive Vice President	4 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY 10604
VUONG, LAC AN	Executive Vice President	4 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY 10604

Vice President

Name	Role	Address
ETTER, THOMAS C	Vice President	100 WALL STREET, SUITE 901 NEW YORK, NY 10005

Secretary

Name	Role	Address
ETTER, THOMAS C	Secretary	100 WALL STREET, SUITE 901 NEW YORK, NY 10005

Assistant Secretary

Name	Role	Address
GIARDINA, PATRICIA	Assistant Secretary	100 WALL STREET, SUITE 901 NEW YORK, NY 10005

VP of Tax

Name	Role	Address
Levine, Marc	VP of Tax	101 PARAMOUNT DRIVE, SUITE 100 SARASOTA, FL 34232

President

Name	Role	Address
Martell, Patrick	President	Christchurch court, 10-15 Newgate Street, London, London EC1A 7AZ GB

Chief Executive Officer

Name	Role	Address
Martell, Patrick	Chief Executive Officer	Christchurch court, 10-15 Newgate Street, London, London EC1A 7AZ GB

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-01-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-27	4 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY 10604	No data
CHANGE OF MAILING ADDRESS	2013-03-21	4 WESTCHESTER PARK DRIVE, WHITE PLAINS, NY 10604	No data

Documents

Name	Date
WITHDRAWAL	2016-01-06
ANNUAL REPORT	2015-04-27
ANNUAL REPORT	2014-03-24
ANNUAL REPORT	2013-03-21
Foreign Profit	2012-12-17

Date of last update: 23 Jan 2025

Sources: Florida Department of State