| Name: | I.S.S. AGENCY, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 15 Jan 1991 (34 years ago) |
| Business ID: | 603067 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 200 N MARTINGALE RDSCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| BERNARD F BRENNAN | Director | ONE MONTGOMERY WARD PLAZA, CHICAGO, IL 60671 |
| ALAN F PORTELLI | Director | No data |
| GENE C MCCAFFERY | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| GARY J REDDINGTON | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| JOHN B EUWEMA | Director | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| Name | Role | Address |
|---|---|---|
| JOHN B EUWEMA | Secretary | 200 NORTH MARTINGALE ROAD, SCHAUMBURG, IL 60173-2096 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Merger | Filed | 2001-04-24 | Merger |
| Amendment Form | Filed | 2000-04-28 | Amendment |
| Annual Report | Filed | 2000-04-28 | Annual Report |
| Annual Report | Filed | 1999-04-01 | Annual Report |
| Annual Report | Filed | 1998-03-18 | Annual Report |
| Amendment Form | Filed | 1998-03-18 | Amendment |
| Amendment Form | Filed | 1997-02-27 | Amendment |
Date of last update: 15 Mar 2025
Sources: Mississippi Secretary of State
