| Name: | INFRARED COMPONENTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1991 (34 years ago) (Companies founded in April 1991) |
| Entity Number: | 1541196 |
| ZIP code: | 13501 (Companies in Oneida, 13501) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 2306 BLEECKER ST, UTICA, NY, United States, 13501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS KNAPP | Chief Executive Officer | 2306 BLEECKER ST, UTICA, NY, United States, 13501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2306 BLEECKER ST, UTICA, NY, United States, 13501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-30 | 2009-04-01 | Address | 2306 BLEECKER ST, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 1999-05-10 | 2007-04-30 | Address | 2306 BLEECKER ST, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1999-05-10 | Address | 258 GENESEE STREET, UTICA, NY, 13502, USA (Type of address: Service of Process) |
| 1993-06-29 | 1999-05-10 | Address | 811 COURT STREET, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1999-05-10 | Address | 811 COURT STREET, UTICA, NY, 13502, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 1993-06-29 | Address | 311 TURNER ST, UTICA, NY, 13501, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 1993-06-29 | Address | 311 TURNER ST, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 1992-09-24 | 1993-06-29 | Address | ATT: JEROME KOWALSKI, 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-07-31 | 1992-07-31 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01 |
| 1992-07-31 | 1992-07-31 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090401002294 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002098 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050601002210 | 2005-06-01 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002687 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010507002811 | 2001-05-07 | BIENNIAL STATEMENT | 2001-04-01 |
| 990510002531 | 1999-05-10 | BIENNIAL STATEMENT | 1999-04-01 |
| 930629002198 | 1993-06-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921028002171 | 1992-10-28 | BIENNIAL STATEMENT | 1992-04-01 |
| 920924000255 | 1992-09-24 | CERTIFICATE OF AMENDMENT | 1992-09-24 |
| 920731000440 | 1992-07-31 | CERTIFICATE OF AMENDMENT | 1992-07-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
