| Name: | THE IMPACT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2000 (25 years ago) |
| Entity Number: | 2459073 |
| ZIP code: | 12983 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 349 LAKE FLOWER AVENUE, SARANAC LAKE, NY, United States, 12983 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOLLAND P MEADS | DOS Process Agent | 349 LAKE FLOWER AVENUE, SARANAC LAKE, NY, United States, 12983 |
| Name | Role | Address |
|---|---|---|
| HOLLAND P MEADS | Chief Executive Officer | THE IMPACT COMPANY, INC., 349 LAKE FLOWER AVENUE, SARANAC LAKE, NY, United States, 12983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-16 | 2006-03-09 | Address | 349 LAKE FLOWER AVENUE, SARANAC LAKE, NY, 12983, USA (Type of address: Principal Executive Office) |
| 2004-01-16 | 2006-03-09 | Address | 349 LAKE FLOWER AVENUE, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2004-01-16 | 2006-03-09 | Address | 349 LAKE FLOWER AVENUE, SARANAC LAKE, NY, 12983, USA (Type of address: Service of Process) |
| 2002-02-19 | 2004-01-16 | Address | 55 HILLCREST / #3, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2002-02-19 | 2004-01-16 | Address | ATTN: D. MEADS, 55 HILLCREST / #3, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2002-02-19 | 2004-01-16 | Address | 55 HILLCREST / SUITE #3, LAKE PLACID, NY, 12946, USA (Type of address: Principal Executive Office) |
| 2000-01-07 | 2002-02-19 | Address | 1 HIGHLAND PLACE, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080530002232 | 2008-05-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002264 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002435 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020219002253 | 2002-02-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000107000809 | 2000-01-07 | CERTIFICATE OF INCORPORATION | 2000-01-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
