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IES INDUSTRIAL, INC.

Company Details

Name: IES INDUSTRIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1985 (39 years ago)
Date of dissolution: 04 May 2010
Entity Number: 1028219
ZIP code: 10011
County: New York
Place of Formation: South Carolina
Principal Address: ATTN LICENSING, 1800 W LOOP S STE 500, HOUSTON, TX, United States, 77027
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL J CALIEL Chief Executive Officer 1800 WEST LOOP SOUTH STE 500, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
2003-09-09 2007-10-01 Address 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, 9400, USA (Type of address: Chief Executive Officer)
2003-09-09 2009-09-11 Address 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, 9400, USA (Type of address: Principal Executive Office)
2001-12-04 2003-09-09 Address 1800 WEST LOOP SOUTH SUITE 500, HOUSTON, TX, 77027, 9408, USA (Type of address: Principal Executive Office)
1999-12-02 2001-12-04 Address 515 POST OAK BLVD, STE 490, HOUSTON, TX, 77027, 9408, USA (Type of address: Principal Executive Office)
1999-12-02 2003-09-09 Address 3419 BANBURY PL, HOUSTON, TX, 77027, 5530, USA (Type of address: Chief Executive Officer)
1999-09-21 2003-09-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-16 1999-12-02 Address 429 N MAIN ST, GREENVILLE, SC, 29601, USA (Type of address: Principal Executive Office)
1993-06-03 1997-09-16 Address 429 NORTH MAIN STREET, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
1993-06-03 1999-12-02 Address 621 PELHAM ROAD, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
1985-09-26 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100504000157 2010-05-04 CERTIFICATE OF TERMINATION 2010-05-04
090911002322 2009-09-11 BIENNIAL STATEMENT 2009-09-01
071024000259 2007-10-24 CERTIFICATE OF AMENDMENT 2007-10-24
071001002780 2007-10-01 BIENNIAL STATEMENT 2007-09-01
051201002916 2005-12-01 BIENNIAL STATEMENT 2005-09-01
030909002977 2003-09-09 BIENNIAL STATEMENT 2003-09-01
011204002360 2001-12-04 BIENNIAL STATEMENT 2001-09-01
991202002274 1999-12-02 BIENNIAL STATEMENT 1999-09-01
990921000045 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
970916002458 1997-09-16 BIENNIAL STATEMENT 1997-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State