| Name: | ISLAND-MED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1999 (26 years ago) |
| Entity Number: | 2345685 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 69 SAXON STREET, STE 711, BAYSHORE, NY, United States, 11706 |
| Principal Address: | 69 SAXON AVE, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| ISLAND-MED, INC. | DOS Process Agent | 69 SAXON STREET, STE 711, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| MICHAEL POLIANDRO | Chief Executive Officer | 69 SAXON AVE, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-15 | 2023-02-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-04-09 | 2019-02-07 | Address | 45 JOHN ST, STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2001-04-30 | 2013-02-05 | Address | 87 LES ST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2001-04-30 | 2013-02-05 | Address | 87 LES ST, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1999-02-12 | 2022-04-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-02-12 | 2007-04-09 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190207060007 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006016 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006011 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006033 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 090209002038 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 070409002643 | 2007-04-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050509002509 | 2005-05-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002841 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010430002096 | 2001-04-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 990212000654 | 1999-02-12 | CERTIFICATE OF INCORPORATION | 1999-02-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
