| Entity Name: | ISS MALL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Dec 1991 |
| Business ALEI: | 0268665 |
| Annual report due: | 30 Nov 1996 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD MELNIK | Officer | 375 HUDSON STREET, NEW YORK, NY, 10014, United States | 5 CHERRY HILL DR, CROMWELL, CT, United States |
| MARTIN O'HALLORAN | Officer | 375 HUDSON STREET, NEW YORK, NY, 10014, United States | 8 WEST 65TH STREET, NEW YORK, NY, 10019, United States |
| MICHAEL L. DUPAS | Officer | 375 HUDSON STREET, NEW YORK, NY, 10014, United States | 299 WILLOW WAY, CLARK, NJ, 07066, United States |
| ROBERT E. ATKINS JR. | Officer | 375 HUDSON STREET, NEW YORK, NY, 10014, United States | 22 PARKSIDE DRIVE, GREAT NECK, NY, 10201, United States |
| RICHARD CURRY | Officer | 375 HUDSON STREET, NEW YORK, NY, 10014, United States | 10321 WENONGA LANE, KANSAS, LEAWOOD, KS, 66206, United States |
| FRANK JACOUETTI | Officer | 375 HUDSON STREET, NEW YORK, NY, 10014, United States | 1540 E. 36TH. STREET, BROOKLYN, NY, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ISS MERCHANT SERVICES, INC. | ISS MALL SERVICES, INC. | 1994-02-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001829297 | 1998-04-21 | 1998-04-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0001593338 | 1996-01-29 | No data | Annual Report | Annual Report | 1995 |
| 0000972060 | 1994-02-16 | No data | Amendment | Amend Name | No data |
| 0000453194 | 1991-12-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
