ICE MEMORIES, INC.

Company Details

Name:	ICE MEMORIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2004 (21 years ago)
Entity Number:	3013967
ZIP code:	11951
County:	Suffolk
Place of Formation:	New York
Address:	302 CYPRESS DRIVE, MASTIC BEACH, NY, United States, 11951

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RICHARD DALY	Chief Executive Officer	302 CYPRESS DRIVE, MASTIC BEACH, NY, United States, 11951

Name	Role	Address
ICE MEMORIES INC	DOS Process Agent	302 CYPRESS DRIVE, MASTIC BEACH, NY, United States, 11951

Start date	End date	Type	Value
2024-02-11	2024-02-11	Address	302 CYPRESS DRIVE, MASTIC BEACH, NY, 11951, USA (Type of address: Chief Executive Officer)
2006-04-13	2024-02-11	Address	302 CYPRESS DRIVE, MASTIC BEACH, NY, 11951, USA (Type of address: Chief Executive Officer)
2006-04-13	2024-02-11	Address	302 CYPRESS DRIVE, MASTIC BEACH, NY, 11951, USA (Type of address: Service of Process)
2004-02-17	2024-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-02-17	2006-04-13	Address	27 STEWART CIRCLE, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240211000332	2024-02-11	BIENNIAL STATEMENT	2024-02-11
220517002255	2022-05-17	BIENNIAL STATEMENT	2022-02-01
180109000523	2018-01-09	CERTIFICATE OF AMENDMENT	2018-01-09
140505002369	2014-05-05	BIENNIAL STATEMENT	2014-02-01
120330002021	2012-03-30	BIENNIAL STATEMENT	2012-02-01
100309002585	2010-03-09	BIENNIAL STATEMENT	2010-02-01
080310003073	2008-03-10	BIENNIAL STATEMENT	2008-02-01
060413002937	2006-04-13	BIENNIAL STATEMENT	2006-02-01
040217001248	2004-02-17	CERTIFICATE OF INCORPORATION	2004-02-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5323737205

2020-04-27

0235

PPP

302 Cypress Drive, MASTIC BEACH, NY, 11951-0001

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5200
Loan Approval Amount (current)	5200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Mastic Beach, SUFFOLK, NY, 11951-0001
Project Congressional District	NY-02
Number of Employees	2
NAICS code	312113
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5258.93
Forgiveness Paid Date	2021-06-24

1684308503

2021-02-19

0235

PPS

302 Cypress Dr, Mastic Beach, NY, 11951-1710

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5659
Loan Approval Amount (current)	5659
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Mastic Beach, SUFFOLK, NY, 11951-1710
Project Congressional District	NY-02
Number of Employees	2
NAICS code	312113
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5691.85
Forgiveness Paid Date	2021-09-27

Date of last update: 29 Mar 2025