| Name: | IES SUBSIDIARY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549508 |
| County: | Livingston |
| Place of Formation: | Delaware |
| Address: | 2 RIVERWAY, LAVERNE SCZEPANSKI, NEW YORK, TX, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 2 RIVEWAT STE 1730, LAVERNE SCZEPANSKI, HOUSTON, TX, United States, 77056 |
| Principal Address ZIP Code: | 77056 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2 RIVERWAY, LAVERNE SCZEPANSKI, NEW YORK, TX, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RICE | Chief Executive Officer | 800 NAVE RD SE, MASSILLON, OH, United States, 44646 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 800 NAVE RD SE, MASSILLON, OH, 44646, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-10 | 2024-03-06 | Address | 800 NAVE RD SE, MASSILLON, OH, 44646, USA (Type of address: Chief Executive Officer) |
| 2014-03-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003494 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220307001101 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060581 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-67038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180410006419 | 2018-04-10 | BIENNIAL STATEMENT | 2018-03-01 |
| 160310006180 | 2016-03-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140324000546 | 2014-03-24 | APPLICATION OF AUTHORITY | 2014-03-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
