Search icon

ISLAND INSULATION SERVICES, INC.

Headquarter

Company Details

Name: ISLAND INSULATION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1986 (39 years ago)
Date of dissolution: 01 Jan 2009
Entity Number: 1059889
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Principal Address: 120 N LIME ST, LANCASTER, PA, United States, 17602
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ISLAND INSULATION SERVICES, INC., CONNECTICUT 0698665 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
J.P. LEO, JR Chief Executive Officer 415 E CENTRAL AVE, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2000-03-29 2002-02-19 Address 120 NORTH LIME ST, LANCASTER, PA, 17603, USA (Type of address: Principal Executive Office)
2000-02-02 2000-03-29 Address 415 CENTRAL AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1999-11-04 2000-02-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-04 1999-11-04 Address 415 CENTRAL AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
1986-02-24 1998-02-04 Address 322 COLUMBUS AVENUE, N BABYLON, NY, 11714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081231000179 2008-12-31 CERTIFICATE OF MERGER 2009-01-01
080219002999 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060306003170 2006-03-06 BIENNIAL STATEMENT 2006-02-01
040211002810 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020219002419 2002-02-19 BIENNIAL STATEMENT 2002-02-01
000329002661 2000-03-29 BIENNIAL STATEMENT 2000-02-01
000202000298 2000-02-02 CERTIFICATE OF AMENDMENT 2000-02-02
991104000267 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
980204000020 1998-02-04 CERTIFICATE OF CHANGE 1998-02-04
B325488-3 1986-02-24 CERTIFICATE OF INCORPORATION 1986-02-24

Date of last update: 06 Jan 2025

Sources: New York Secretary of State