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ICE ATRIUM INC.

Company Details

Name: ICE ATRIUM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number: 3640824
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 5660 NEW NORTHSIDE DRIVE, ATLANTA, GA, United States, 30328

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
AMANDA HINDLIAN Chief Executive Officer 5660 NEW NORTHSIDE DRIVE, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 5660 NEW NORTHSIDE DRIVE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-03-25 2024-03-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-25 2024-03-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-02-09 2021-03-25 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-02-09 2021-03-25 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-04-06 2024-03-11 Address 5660 NEW NORTHSIDE DRIVE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2018-01-26 2021-02-09 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-01-11 2018-01-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-01-11 2021-02-09 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2008-03-06 2018-01-11 Address C/O EMMANUEL CARJAT, 900 BROADWAY SUITE 401, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240311003909 2024-03-11 BIENNIAL STATEMENT 2024-03-11
220308000506 2022-03-08 BIENNIAL STATEMENT 2022-03-01
210325000466 2021-03-25 CERTIFICATE OF CHANGE 2021-03-25
210209000079 2021-02-09 CERTIFICATE OF CHANGE 2021-02-09
200319060346 2020-03-19 BIENNIAL STATEMENT 2020-03-01
180406002026 2018-04-06 BIENNIAL STATEMENT 2018-03-01
180126000031 2018-01-26 CERTIFICATE OF CHANGE 2018-01-26
180111000305 2018-01-11 CERTIFICATE OF CHANGE 2018-01-11
170508000547 2017-05-08 CERTIFICATE OF AMENDMENT 2017-05-08
080306000437 2008-03-06 APPLICATION OF AUTHORITY 2008-03-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State