| Name: | THE ICEE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1998 (27 years ago) |
| Entity Number: | 2287495 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 265 Mason Road, La Vergne, TN, United States, 37086 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN FACHNER | Chief Executive Officer | 265 MASON ROAD, LA VERGNE, TN, United States, 37086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 1205 DUPONT AVE, ONTARIO, CA, 91761, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 265 MASON ROAD, LA VERGNE, TN, 37086, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 265 MASON ROAD, LA VERGNE, TN, 38086, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2024-08-02 | Address | 265 MASON ROAD, LA VERGNE, TN, 38086, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003219 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220801002899 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200812060635 | 2020-08-12 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-27724 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
