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IHCO, INC.

Company Details

Name: IHCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1987 (38 years ago)
Date of dissolution: 29 May 2001
Entity Number: 1171165
ZIP code: 11958
County: Bronx
Place of Formation: Delaware
Address: P.O. BOX 543, 365 CAMP FIRE LANE, PECONIC, NY, United States, 11958
Principal Address: 365 CAMP FIRE LANE, PECONIC, NY, United States, 11958

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THOMAS A. MCGWIRE DOS Process Agent P.O. BOX 543, 365 CAMP FIRE LANE, PECONIC, NY, United States, 11958

Chief Executive Officer

Name Role Address
THOMAS A. MCGWIRE Chief Executive Officer P.O. BOX 543, 365 CAMP FIRE LANE, PECONIC, NY, United States, 11958

History

Start date End date Type Value
1993-01-22 1997-05-29 Address 365 CAMP FIRE LANE, PECONIC, NY, 11958, USA (Type of address: Principal Executive Office)
1987-07-15 2001-05-29 Name INDUSTRIAL HEATER CO., INC.
1987-07-01 1993-01-22 Address ATTN:DAVID WEILD, III, 1155 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1987-05-14 1987-07-15 Name IH CO., INC.
1987-05-14 1987-07-01 Address 1155 AVE OF AMERICAS, ATT:DAVID WEILD III, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010529000463 2001-05-29 CERTIFICATE OF TERMINATION 2001-05-29
010529000459 2001-05-29 CERTIFICATE OF AMENDMENT 2001-05-29
010509002757 2001-05-09 BIENNIAL STATEMENT 2001-05-01
990511002096 1999-05-11 BIENNIAL STATEMENT 1999-05-01
970529002101 1997-05-29 BIENNIAL STATEMENT 1997-05-01
000053007963 1993-10-13 BIENNIAL STATEMENT 1993-05-01
930122003000 1993-01-22 BIENNIAL STATEMENT 1992-05-01
B521454-4 1987-07-15 CERTIFICATE OF AMENDMENT 1987-07-15
B516121-6 1987-07-01 CERTIFICATE OF MERGER 1987-07-01
B496730-5 1987-05-14 APPLICATION OF AUTHORITY 1987-05-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State