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I.R. INDUSTRIES INC.

Headquarter

Company Details

Name: I.R. INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1977 (47 years ago) (Companies founded in October 1977)
Entity Number: 450116
ZIP code: 10509 (Companies in New York, 10509)
County: New York
Place of Formation: New York
Address: 2031 ROUTE 22, BREWSTER, NY, United States, 10509
Principal Address: 2031 RT 22, BREWSTER, NY, United States, 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of I.R. INDUSTRIES INC. 0906730 CONNECTICUT

Chief Executive Officer

Name Role Address
IRWIN ROTHSTEIN Chief Executive Officer 2031 RT 22, BREWSTER, NY, United States, 10509

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2031 ROUTE 22, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
1999-11-15 2003-10-02 Address 2031 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1999-11-15 2003-10-02 Address 2031 ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
1993-10-20 1999-11-15 Address 200 CLEARBROOK ROAD, ELMSFORD, NY, 10523, 9998, USA (Type of address: Chief Executive Officer)
1993-10-20 1999-11-15 Address 200 CLEARBROOK ROAD, ELMSFORD, NY, 10523, 9998, USA (Type of address: Principal Executive Office)
1993-10-20 1999-11-15 Address 200 CLEARBROOK ROAD, ELMSFORD, NY, 10523, 9998, USA (Type of address: Service of Process)
1991-11-07 1993-10-20 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-05-04 1991-11-07 Address 605 THIRD AVE., NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1983-02-23 1983-05-04 Address 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1977-10-03 1983-02-23 Address 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20110802043 2011-08-02 ASSUMED NAME LLC INITIAL FILING 2011-08-02
051202002178 2005-12-02 BIENNIAL STATEMENT 2005-10-01
031002002658 2003-10-02 BIENNIAL STATEMENT 2003-10-01
011001002041 2001-10-01 BIENNIAL STATEMENT 2001-10-01
991115002613 1999-11-15 BIENNIAL STATEMENT 1999-10-01
971015002166 1997-10-15 BIENNIAL STATEMENT 1997-10-01
931020002853 1993-10-20 BIENNIAL STATEMENT 1993-10-01
911107000113 1991-11-07 CERTIFICATE OF CHANGE 1991-11-07
A976769-3 1983-05-04 CERTIFICATE OF AMENDMENT 1983-05-04
A953171-3 1983-02-23 CERTIFICATE OF AMENDMENT 1983-02-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State