| Name: | ARCTIC ZONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1989 (36 years ago) |
| Entity Number: | 1351602 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 402 MARLE PLACE, UNIT 3, BELLMORE, NY, United States, 11710 |
| Principal Address: | 402 MARLE PLACE, BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAWN WHALEN | Chief Executive Officer | 402 MARLE PLACE, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| SHAWN P WHALEN | DOS Process Agent | 402 MARLE PLACE, UNIT 3, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-14 | 2021-05-05 | Address | 1088 THEODORA ST., FRANKLIN SQ., NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2017-05-30 | 2021-05-05 | Address | 1088 THEODORA STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 1999-05-14 | 2019-05-14 | Address | 1088 THEODORA ST., FRANKLIN SQ., NY, 11010, USA (Type of address: Principal Executive Office) |
| 1999-05-14 | 2019-05-14 | Address | 1088 THEODORA ST., FRANKLIN SQ., NY, 11010, USA (Type of address: Chief Executive Officer) |
| 1999-05-14 | 2017-05-30 | Address | 1088 THEODORA ST., FRANKLIN SQ., NY, 11010, USA (Type of address: Service of Process) |
| 1992-12-30 | 1999-05-14 | Address | 97 OPAL ST., ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1992-12-30 | 1999-05-14 | Address | 1088 THEODORIA ST., FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1999-05-14 | Address | 97 OPAL ST., ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 1989-05-10 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-05-10 | 1992-12-30 | Address | 97 OPAL STREET, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210505060650 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060319 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170530006022 | 2017-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 151027006044 | 2015-10-27 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006646 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531003072 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002707 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002138 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050707002380 | 2005-07-07 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002098 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
