| Name: | ICE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1990 (34 years ago) |
| Entity Number: | 1464040 |
| County: | Suffolk |
| Date of dissolution: | 02 Jun 2004 |
| Place of Formation: | New York |
| Principal Address: | 71 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
| Address: | 175-P COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175-P COMMERCE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JOHN C. JANSING | Chief Executive Officer | 71 EXECUTIVE BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-17 | 2004-02-09 | Address | 71 EXECUTIVE BOULEVARD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1993-03-01 | 1995-04-26 | Address | 29 HINTON ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 1995-04-26 | Address | 29 HINTON ST, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1990-07-27 | 2004-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-07-27 | 1995-01-17 | Address | 29 HINTON STREET, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040602000327 | 2004-06-02 | CERTIFICATE OF MERGER | 2004-06-02 |
| 040209000374 | 2004-02-09 | CERTIFICATE OF AMENDMENT | 2004-02-09 |
| 960730002379 | 1996-07-30 | BIENNIAL STATEMENT | 1996-07-01 |
| 950426002267 | 1995-04-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 950117000336 | 1995-01-17 | CERTIFICATE OF AMENDMENT | 1995-01-17 |
| 930301002061 | 1993-03-01 | BIENNIAL STATEMENT | 1992-07-01 |
| C167540-4 | 1990-07-27 | CERTIFICATE OF INCORPORATION | 1990-07-27 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
