| Name: | ICE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2004 (21 years ago) |
| Entity Number: | 3061137 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 100 PATCO CT #9, ISLANDIA, NY, United States, 11749 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GIANNOTTI | Chief Executive Officer | 100 PATCO CT, SUITE 9, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 100 PATCO CT #9, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2024-06-17 | Address | 100 PATCO CT #9, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer) |
| 2006-05-26 | 2024-06-17 | Address | 100 PATCO CT #9, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 2005-05-12 | 2006-05-26 | Address | 175-P COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2004-06-02 | 2024-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-06-02 | 2005-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617000720 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 120713003196 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002990 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002287 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526003001 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 050512000131 | 2005-05-12 | CERTIFICATE OF CHANGE | 2005-05-12 |
| 040602000913 | 2004-06-02 | APPLICATION OF AUTHORITY | 2004-06-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
