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IDEAL INDUSTRIES, INC.

IDEAL INDUSTRIES, INC.

Company Details

Name:	IDEAL INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1946 (79 years ago)
Entity Number:	34857
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1375 PARK AVE., SYCAMORE, IL, United States, 60178
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
STEVEN M. HENN	Chief Executive Officer	1375 PARK AVE., SYCAMORE, IL, United States, 60178

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	1375 PARK AVE., SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2023-02-14	2024-02-01	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-14	2023-02-14	Address	1375 PARK AVE., SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2023-02-14	2024-02-01	Address	1375 PARK AVE., SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2023-02-14	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-02-03	2023-02-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03	2023-02-14	Address	1375 PARK AVE., SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-03	Address	1375 PARK AVE., SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	IDEAL INDUSTRIES, INC., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-18	2018-02-01	Address	BECKER PLACE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
2008-02-08	2010-03-18	Address	102 KISHWAUKEE, DEKALB, IL, 60115, USA (Type of address: Chief Executive Officer)
2000-04-26	2008-02-08	Address	102 KISHWAUKEE, DEKALB, IL, 60115, USA (Type of address: Chief Executive Officer)
1999-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-22	2000-04-26	Address	BECKER PLACE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer)
1993-04-22	2018-02-01	Address	BECKER PLACE, SYCAMORE, IL, 60178, USA (Type of address: Principal Executive Office)
1985-11-04	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-04	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-07-21	1985-11-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-07-21	1985-11-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1946-02-25	1965-07-21	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201038375	2024-02-01	BIENNIAL STATEMENT	2024-02-01
230214000289	2023-02-13	CERTIFICATE OF CHANGE BY ENTITY	2023-02-13
220201000518	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203061631	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-621	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007549	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160329006208	2016-03-29	BIENNIAL STATEMENT	2016-02-01
140514002058	2014-05-14	BIENNIAL STATEMENT	2014-02-01
120323002710	2012-03-23	BIENNIAL STATEMENT	2012-02-01
100318003070	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080208002825	2008-02-08	BIENNIAL STATEMENT	2008-02-01
060313002952	2006-03-13	BIENNIAL STATEMENT	2006-02-01
040202002661	2004-02-02	BIENNIAL STATEMENT	2004-02-01
020305002483	2002-03-05	BIENNIAL STATEMENT	2002-02-01
000426002194	2000-04-26	BIENNIAL STATEMENT	2000-02-01
991020000956	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
980304002405	1998-03-04	BIENNIAL STATEMENT	1998-02-01
940314002753	1994-03-14	BIENNIAL STATEMENT	1994-02-01
930422002274	1993-04-22	BIENNIAL STATEMENT	1993-02-01
B529740-2	1987-08-04	ASSUMED NAME CORP INITIAL FILING	1987-08-04
B284938-2	1985-11-04	CERTIFICATE OF AMENDMENT	1985-11-04
509166-2	1965-07-21	CERTIFICATE OF AMENDMENT	1965-07-21
F756-10	1946-02-25	APPLICATION OF AUTHORITY	1946-02-25

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

VICKY DAVIS

73334412

1981-10-27

1214111

1982-10-26

Register	Principal
Mark Type	Trademark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2016-03-18
Publication Date	1982-08-03
Date Cancelled	2016-03-18

Mark Information

Mark Literal Elements	VICKY DAVIS
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	Men's and Women's Ties
International Class(es)	025 - Primary Class
U.S Class(es)	039
Class Status	SECTION 8 - CANCELLED
Basis	1(a)
First Use	Oct. 1974
Use in Commerce	Oct. 1974

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	IDEAL INDUSTRIES INC.
Owner Address	51 BLUFF AVENUE GREENWOOD LAKE, NEW YORK UNITED STATES 10925
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	JOHN J CASLIN JR

Correspondent Name/Address	JOHN J CASLIN JR, WYATT GERBER & O'ROURKE, 99 PARK AVE, NEW YORK, NEW YORK UNITED STATES 10016

Prosecution History

Date	Description
2016-03-18	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2008-04-01	CASE FILE IN TICRS
2003-02-15	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2003-02-15	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2002-10-28	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2002-10-28	REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
2002-10-28	PAPER RECEIVED
1988-12-13	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1988-10-27	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1982-10-26	REGISTERED-PRINCIPAL REGISTER
1982-08-03	PUBLISHED FOR OPPOSITION

TM Staff and Location Information

Current Location	SCANNING ON DEMAND
Date in Location	2008-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State