| Name: | THE ICE BOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1998 (26 years ago) |
| Entity Number: | 2304861 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1091B ROCKAWAY AVENUE, VALLEY STREAM, NY, United States, 11581 |
| Address: | 1091B ROCKAWAY AVENUE, VALLEY STREAM, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE ICE BOX INC. | DOS Process Agent | 1091B ROCKAWAY AVENUE, VALLEY STREAM, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| GREGORY VERDINO | Chief Executive Officer | 1091B ROCKAWAY AVENUE, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-20 | 2013-11-06 | Address | 1091B ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, 2025, USA (Type of address: Chief Executive Officer) |
| 2006-10-20 | 2020-10-26 | Address | 1091B ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2000-12-19 | 2006-10-20 | Address | 1091B ROCKAWAY AVE., VALLEY STREAM, NY, 11581, 2025, USA (Type of address: Chief Executive Officer) |
| 2000-12-19 | 2006-10-20 | Address | 1091B ROCKAWAY AVE., VALLEY STREAM, NY, 11581, 2025, USA (Type of address: Principal Executive Office) |
| 1998-10-08 | 2006-10-20 | Address | 1091B ROCKAWAY AVE., VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201026060433 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 131106006056 | 2013-11-06 | BIENNIAL STATEMENT | 2012-10-01 |
| 110620002878 | 2011-06-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926003226 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020002083 | 2006-10-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002188 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021010002154 | 2002-10-10 | BIENNIAL STATEMENT | 2002-10-01 |
| 001219002358 | 2000-12-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008000120 | 1998-10-08 | CERTIFICATE OF INCORPORATION | 1998-10-08 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
