ISS MALL SERVICES, INC.

Company Details

Name:	ISS MALL SERVICES, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	26 Mar 1991 (34 years ago)
Business ID:	604484
State of Incorporation:	DELAWARE
Principal Office Address:	1430 BROADWAYNEW YORK, NY 10018

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name	Role
ROBERT E ATKINS JR	Secretary

Director

Name	Role
MICHAEL L DUDAS	Director
HENRIK SLIPSAGER	Director

Treasurer

Name	Role
MICHAEL L DUDAS	Treasurer

Vice President

Name	Role
MICHAEL L DUDAS	Vice President

President

Name	Role
HENRIK SLIPSAGER	President

Filings

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.
Revocation	Filed	1995-11-17	Revocation
Notice to Dissolve/Revoke	Filed	1995-09-18	Notice to Dissolve/Revoke
Notice to Dissolve/Revoke	Filed	1995-09-14	Notice to Dissolve/Revoke
Correction Amendment Form	Filed	1994-08-08	Correction
Notice to Dissolve/Revoke	Filed	1994-06-22	Notice to Dissolve/Revoke
Annual Report	Filed	1994-05-18	Annual Report
Amendment Form	Filed	1994-02-08	Amendment
Annual Report	Filed	1993-05-11	Annual Report
Annual Report	Filed	1992-05-21	Annual Report
Amendment Form	Filed	1992-01-21	Amendment
Name Reservation Form	Filed	1991-03-26	Name Reservation

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State