| Entity Name: | I.S.S. AGENCY, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Feb 1991 (Companies founded in February 1991) |
| Business ALEI: | 0257861 |
| Annual report due: | 27 Feb 2002 |
| Business address: | 200 NORTH MARTINGALE RD, SCHAUMBURY, IL, 60173 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN BRUCE EUWEMA | Officer | 200 NORTH MARTINGALE RD, SCHAUMBURG, IL, 60173, United States | 22 BAYBROOK, OAKBROOK, IL, 60521, United States |
| KATHRYN V MARINELLO | Officer | 200 NORTH MARTINGGALE ROAD, SCAUMBURG, IL, 60173-2096, United States | 25663 N COUNTRYSIDE, LAKE BARRINGTON, IL, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MONTGOMERY WARD DIRECT, INC. | I.S.S. AGENCY, INC | 1993-12-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002269460 | 2001-06-06 | 2001-06-06 | Withdrawal | Certificate of Withdrawal | No data |
| 0002237232 | 2001-02-27 | No data | Annual Report | Annual Report | 2001 |
| 0002096279 | 2000-04-10 | No data | Annual Report | Annual Report | 2000 |
| 0001953051 | 1999-03-01 | No data | Annual Report | Annual Report | 1999 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001831872 | 1998-02-26 | No data | Annual Report | Annual Report | 1998 |
| 0001730535 | 1997-04-02 | No data | Annual Report | Annual Report | 1997 |
| 0001594042 | 1996-03-13 | No data | Annual Report | Annual Report | 1996 |
| 0001534804 | 1995-03-27 | No data | Annual Report | Annual Report | 1995 |
| 0000972673 | 1993-12-21 | No data | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
