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ICEBERG NY CORP.

Company Details

Name: ICEBERG NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2018 (6 years ago) (Companies founded in October 2018)
Entity Number: 5427572
ZIP code: 33139 (Companies in Rockland, 33139)
County: Rockland
Place of Formation: New York
Address: 119 Washington Avenue STE 502, Miami Beach, FL, United States, 33139

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
RALPH WINTER Chief Executive Officer 119 WASHINGTON AVENUE STE 502, MIAMI BEACH, FL, United States, 33139

DOS Process Agent

Name Role Address
LIVIO GAIDO DOS Process Agent 119 Washington Avenue STE 502, Miami Beach, FL, United States, 33139

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 119 WASHINGTON AVENUE STE 502, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-10-28 Address 119 Washington Avenue STE 502, Miami Beach, FL, 33139, USA (Type of address: Service of Process)
2023-03-01 2024-10-28 Address 119 WASHINGTON AVENUE STE 502, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-10-28 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-08-24 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-10-17 2022-08-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-10-17 2023-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-10-17 2023-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241028002482 2024-10-28 BIENNIAL STATEMENT 2024-10-28
230301000220 2022-08-24 CERTIFICATE OF CHANGE BY ENTITY 2022-08-24
210706000208 2021-07-06 BIENNIAL STATEMENT 2021-07-06
181017000477 2018-10-17 CERTIFICATE OF INCORPORATION 2018-10-17

Date of last update: 22 Nov 2024

Sources: New York Secretary of State