| Name: | NATIONAL ICEE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1973 (51 years ago) |
| Entity Number: | 239089 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7500 HOLSTEIN AVE., PHILADELPHIA, PA, United States, 19153 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY R.C. ELSER | Chief Executive Officer | 7500 HOLSTEIN AVE., PHILADELPHIA, PA, United States, 19153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-15 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-31 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-31 | 1992-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-12-18 | 1986-01-31 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-12-18 | 1986-01-31 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-11-23 | 1980-12-18 | Address | 240 WEST LIPPINCOTT ST., PHILADELPHIA, PA, 19133, USA (Type of address: Service of Process) |
| 1973-11-23 | 1980-12-18 | Address | 1431 CROMWELL AVE., BRONX, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2988 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2987 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C287569-2 | 2000-04-19 | ASSUMED NAME CORP INITIAL FILING | 2000-04-19 |
| 991015000097 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 971105002521 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 931110002832 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 921215002956 | 1992-12-15 | BIENNIAL STATEMENT | 1992-11-01 |
| B316847-2 | 1986-01-31 | CERTIFICATE OF AMENDMENT | 1986-01-31 |
| A724162-3 | 1980-12-18 | CERTIFICATE OF AMENDMENT | 1980-12-18 |
| A117050-4 | 1973-11-23 | APPLICATION OF AUTHORITY | 1973-11-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
