| Name: | IMPACT INGREDIENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1988 (36 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1283178 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118 EAST 91ST STREET, SUITE 3A, NEW YORK, NY, United States, 10128 |
| Principal Address: | 260 E MAIN STREET, SCOUT OFFICE PARK, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL GALLO | Chief Executive Officer | PO BOX 717, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| JOHN C KLETT JR. ESQ | DOS Process Agent | 118 EAST 91ST STREET, SUITE 3A, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-08 | 1996-08-26 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 1996-08-26 | Address | 160 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1993-09-08 | Address | 209-31 41ST AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1993-09-08 | Address | 209-31 41ST AVENUE, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 1988-08-09 | 1996-08-26 | Address | 60 EAST 42ND ST, STE 717, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110386 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 980812002535 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 960826002431 | 1996-08-26 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002378 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930330002163 | 1993-03-30 | BIENNIAL STATEMENT | 1992-08-01 |
| B671684-3 | 1988-08-09 | CERTIFICATE OF INCORPORATION | 1988-08-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
