ISG 1 INC.

Company Details

Name:	ISG 1 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2011 (14 years ago)
Entity Number:	4090911
County:	Suffolk
Place of Formation:	New York
Address:	99 smithrown boulevard, SMITHTOWN, NY, United States, 11787
Address ZIP Code:	11787
Principal Address:	155 OAKSIDE DRIVE, SMITHTOWN, NY, United States, 11787
Principal Address ZIP Code:	11787

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
mark l. debenedittis, esq.	Agent	99 smithrown boulevard, SMITHTOWN, NY, 11787

DOS Process Agent

Name	Role	Address
mark l. debenedittis, esq.	DOS Process Agent	99 smithrown boulevard, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name	Role	Address
CHRISTINE AMOROSO	Chief Executive Officer	40-12 BURT DRIVE, DEER PARK, NY, United States, 11729

History

Start date	End date	Type	Value
2023-04-27	2024-07-02	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-04-03	2023-04-27	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-03-10	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-12-20	2023-03-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-11-09	2022-12-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-11-03	2022-11-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-10-17	2022-11-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-08-26	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-06-07	2022-08-26	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-06-03	2022-06-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-05-14	2022-06-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-13	2022-05-14	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-01-25	2022-04-13	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-07-10	2022-01-25	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-05-20	2023-06-01	Address	40-12 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2021-05-20	2023-06-01	Address	40-12 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2011-05-06	2023-06-01	Address	1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2011-05-06	2021-05-20	Address	PO BOX 928, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
2011-05-06	2021-07-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230601006076	2022-12-20	CERTIFICATE OF CHANGE BY ENTITY	2022-12-20
210520060271	2021-05-20	BIENNIAL STATEMENT	2021-05-01
110506000339	2011-05-06	CERTIFICATE OF INCORPORATION	2011-05-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State