Entity Name: | IISI INSURANCE SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 06 Sep 1991 (33 years ago) |
Branch of: | IISI INSURANCE SERVICES INC., ILLINOIS (Company Number CORP_52551714) |
Date of dissolution: | 13 Mar 2024 (a year ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Mar 2024 (a year ago) |
Document Number: | P35385 |
FEI/EIN Number | 36-3147665 |
Address: | 315 W University Drive, Arlington Heights, IL 60004 |
Mail Address: | 250 NORTHERN AVENUE, 3RD FLOOR, BOSTON, MA 02210 |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
Ravichandran, Hari | President | 2553 Dulles View Dr, Suite 400 Herndon, VA 20171 |
Name | Role | Address |
---|---|---|
Porter, William | Chief Financial Officer | 2553 Dulles View Dr, Suite 400 Herndon, VA 20171 |
Name | Role | Address |
---|---|---|
Cunneen, Blake | Director | 2553 Dulles View Dr, Suite 400 Herndon, VA 20171 |
Saeed, Hamed | Director | 2553 Dulles View Dr, Suite 400 Herndon, VA 20171 |
Ravichandran, Hari | Director | 2553 Dulles View Dr, Suite 400 Herndon, VA 20171 |
Name | Role | Address |
---|---|---|
Ruggieri, Stephani | Vice President | 2553 Dulles View Dr, Suite 400 Herndon, VA 20171 |
Name | Role | Address |
---|---|---|
Berlin, Duane L. | Secretary | 2553 Dulles View Dr, Suite 400 Herndon, VA 20171 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000072940 | HABITS AT WORK | EXPIRED | 2015-07-14 | 2020-12-31 | No data | 315 W UNIVERSITY DRIVE, ARLINGTON HEIGHTS, IL, 60004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2024-03-13 | REGISTERED AGENT REVOKED | No data |
WITHDRAWAL | 2024-03-13 | No data | No data |
CHANGE OF MAILING ADDRESS | 2024-03-13 | 315 W University Drive, Arlington Heights, IL 60004 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 315 W University Drive, Arlington Heights, IL 60004 | No data |
NAME CHANGE AMENDMENT | 2016-10-12 | IISI INSURANCE SERVICES INC. | No data |
NAME CHANGE AMENDMENT | 2016-09-19 | IISI INC. | No data |
NAME CHANGE AMENDMENT | 2007-07-31 | INTERSECTIONS INSURANCE SERVICES INC. | No data |
NAME CHANGE AMENDMENT | 2004-01-12 | CHARTERED MARKETING SERVICES, INC. | No data |
Name | Date |
---|---|
WITHDRAWAL | 2024-03-13 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-29 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-15 |
Name Change | 2016-10-12 |
Name Change | 2016-09-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State