| Entity Name: | INTERNATIONAL SOS ASSISTANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 19 Mar 2002 |
| Business ALEI: | 0709198 |
| Annual report due: | 18 Mar 2012 |
| Business address: | 3600 HORIZON BOULEVARD, SUITE 300, TREVOSE, PA, 19053 |
| Mailing address: | ADOLPH & GAMACHE, P.S. 701 FIFTH AVENUE 71ST FLOOR, SEATTLE, WA, 98104 |
| Place of Formation: | WASHINGTON |
| E-Mail: | greg.bell@internationalsos.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| GREGORY J. BELL | Officer | 3600 HORIZON BOULEVARD, SUITE 300, TREVOSE, PA, 19053, United States | 517 MEADOW LANE, ORELAND, PA, 19075, United States | No data |
| NICHOLAS PETERS | Officer | LANDMARK HOUSE, HAMMERSMITH BRIDGE, LONDON, United Kingdom | United Kingdom | LITTLE WOODSIDE, 9 NUNS WALK, VIRGINIA WATER, SURREY, GU25 4RT |
| WILLIAM SCHWARTZ | Officer | 3600 HORIZON BOULEVARD, SUITE 300, TREVOSE, PA, 19053, United States | 553 VESTRY CIRCLE, PHILADELPHIA, PA, 19128, United States | No data |
| SUZANNE GARBER | Officer | 3600 HORIZON BOULEVARD, TREVOSE, PA, 19053, United States | 955 N. AMERICAN STREET, PHILADELPHIA, PA, 19123, United States | No data |
| ARNAUD VAISSIE | Officer | LANDMARK HOUSE, HAMMERSMITH BRIDGE, United Kingdom | NONE, HAMMERSMITH BRIDGE, United Kingdom | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011001454 | 2022-09-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010624032 | 2022-06-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010464315 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004336820 | 2011-03-15 | No data | Annual Report | Annual Report | 2011 |
| 0004294103 | 2010-12-15 | No data | Annual Report | Annual Report | 2010 |
| 0003887144 | 2009-03-18 | No data | Annual Report | Annual Report | 2009 |
| 0003653754 | 2008-03-28 | No data | Annual Report | Annual Report | 2008 |
| 0003442980 | 2007-04-26 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
