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IDEAL COMPUTER SYSTEMS, INC.

Company Details

Name: IDEAL COMPUTER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1999 (26 years ago)
Entity Number: 2356187
ZIP code: 10528
County: Orange
Place of Formation: Iowa
Principal Address: 2750 1ST AVE. NE, SUITE 300, CEDAR RAPIDS, IA, United States, 52402
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DEXTER SALNA Chief Executive Officer 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, Canada, L6G 1B3

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-02-12 2024-02-12 Address 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer)
2023-03-21 2024-02-12 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-21 2023-03-21 Address 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer)
2023-03-21 2024-02-12 Address 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer)
2023-03-21 2024-02-12 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-03-26 2023-03-21 Address 8133 WARDEN AVENUE, 7TH FLOOR, MARKHAM, CAN (Type of address: Chief Executive Officer)
2020-08-17 2023-03-21 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-08-17 2023-03-21 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2011-03-24 2021-03-26 Address 75 FRONTENAC, WEST WING, MARKHAM, ONT, CAN (Type of address: Chief Executive Officer)
2009-04-09 2020-08-17 Address 150 COLLINS ROAD NE, CEDAR RAPIDS, IA, 52402, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240212000723 2024-02-03 CERTIFICATE OF CHANGE BY ENTITY 2024-02-03
230321000234 2023-03-21 BIENNIAL STATEMENT 2023-03-01
210326060006 2021-03-26 BIENNIAL STATEMENT 2021-03-01
200817000336 2020-08-17 CERTIFICATE OF CHANGE 2020-08-17
110324002403 2011-03-24 BIENNIAL STATEMENT 2011-03-01
090409002118 2009-04-09 BIENNIAL STATEMENT 2009-03-01
070322002705 2007-03-22 BIENNIAL STATEMENT 2007-03-01
050420002018 2005-04-20 BIENNIAL STATEMENT 2005-03-01
010322002604 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990315000456 1999-03-15 APPLICATION OF AUTHORITY 1999-03-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State