| Name: | ISLAND INDUSTRIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1999 (26 years ago) |
| Entity Number: | 2381031 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 135 Old Field Road, Setauket, NY, United States, 11733 |
| Address: | 25 Corporate Drive, Hauppauge, NY 11788, Hauppauge, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISLAND INDUSTRIES CORP. | DOS Process Agent | 25 Corporate Drive, Hauppauge, NY 11788, Hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JAMIE MOORE | Chief Executive Officer | 25 CORPORATE DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 135 OLD FIELD ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2024-10-29 | Address | 8 WOODHULL RD, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2024-10-29 | Address | 25 CORPORATE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2003-05-14 | 2024-10-29 | Address | 8 WOODHULL RD, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2003-05-14 | 2024-10-29 | Address | 8 WOODHULL RD, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1999-05-21 | 2003-05-14 | Address | 66 NORTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1999-05-21 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029000587 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 220406002139 | 2022-04-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 070628002783 | 2007-06-28 | BIENNIAL STATEMENT | 2007-05-01 |
| 030514002403 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 990803000442 | 1999-08-03 | CERTIFICATE OF AMENDMENT | 1999-08-03 |
| 990521000524 | 1999-05-21 | CERTIFICATE OF INCORPORATION | 1999-05-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0503978 | Other Contract Actions | 2005-08-19 | default | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ISLAND INDUSTRIES CORP. |
| Role | Plaintiff |
| Name | ALTWELL INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
