| Name: | I3 MANUFACTURING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Entity Number: | 4479366 |
| ZIP code: | 13850 (Companies in Broome, 13850) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 320 N. JENSEN ROAD, VESTAL, NY, United States, 13850 |
| Principal Address: | 100 ELDREDGE ST., BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MATCO GROUP | DOS Process Agent | 320 N. JENSEN ROAD, VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| JAMES T. MATTHEWS | Chief Executive Officer | 100 ELDREDGE ST., BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 100 ELDREDGE ST., BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2024-01-11 | Address | 100 ELDREDGE ST., BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2024-01-11 | Address | 320 N. JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 2017-03-31 | 2018-03-08 | Name | I 3 MANUFACTURING SERVICES, INC. |
| 2016-10-26 | 2017-10-06 | Address | 320 N. JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2017-10-06 | Address | 320 N. JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office) |
| 2016-10-26 | 2017-03-31 | Address | C/O JOHN TOTOLIS, TREASURER, 320 N. JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 2013-10-29 | 2024-01-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-10-29 | 2016-10-26 | Address | 700 SECURITY MUTUAL BUILDING, 80 EXCHANGE STREET PO BOX 5250, BINGHAMTON, NY, 13902, 5250, USA (Type of address: Service of Process) |
| 2013-10-29 | 2017-03-31 | Name | I3 ASSEMBLIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003159 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 180308000114 | 2018-03-08 | CERTIFICATE OF AMENDMENT | 2018-03-08 |
| 171006006155 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 170331000455 | 2017-03-31 | CERTIFICATE OF AMENDMENT | 2017-03-31 |
| 161026006018 | 2016-10-26 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029000472 | 2013-10-29 | CERTIFICATE OF INCORPORATION | 2013-10-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
