| Name: | ISLAND BUSINESS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1991 (33 years ago) |
| Entity Number: | 1587076 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 MANOR RD, FL 2, SMITHTOWN, NY, United States, 11787 |
| Principal Address: | 11 NORTH QUARTER ROAD, WESTHAMPTON, NY, United States, 11977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC B MIRELL | Chief Executive Officer | 11 NORTH QUARTER RD, WESTHAMPTON, NY, United States, 11977 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 MANOR RD, FL 2, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-30 | 2007-12-17 | Address | 225 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1999-12-09 | 2003-10-30 | Address | 130 CROSSWAY PARK DR, WOODBURY, NY, 11797, 2027, USA (Type of address: Service of Process) |
| 1999-12-09 | 2003-10-30 | Address | 4250 VETERANS MEMORIAL HWY, STE 111, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 1998-01-20 | 1999-12-09 | Address | PO BOX 1307, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 1998-01-20 | 1999-12-09 | Address | 4250 VETERANS MEMORIAL HWY, STE 421, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 1999-12-09 | Address | 30 HERMANN AVE, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1998-01-20 | Address | 30 HERMANN AVE, CENTER MORICHES, NY, 11934, USA (Type of address: Principal Executive Office) |
| 1991-11-04 | 1998-01-20 | Address | 405 FORT SALONGA ROAD, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111129002920 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 100422003623 | 2010-04-22 | BIENNIAL STATEMENT | 2009-11-01 |
| 071217002049 | 2007-12-17 | BIENNIAL STATEMENT | 2007-11-01 |
| 060130003122 | 2006-01-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002621 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 991209002250 | 1999-12-09 | BIENNIAL STATEMENT | 1999-11-01 |
| 990909000505 | 1999-09-09 | CERTIFICATE OF AMENDMENT | 1999-09-09 |
| 980120002442 | 1998-01-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 931116002213 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 921117002964 | 1992-11-17 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
