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ICE-CAP, INC.

Company Details

Name: ICE-CAP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1972 (53 years ago)
Entity Number: 326490
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 48-25 36TH ST., LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOSHE SIEGEL DOS Process Agent 48-25 36TH ST., LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
MOSHE SIEGEL Chief Executive Officer 48-25 36TH ST., LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1972-03-28 1999-03-22 Address 535 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100715060 2010-07-15 ASSUMED NAME CORP INITIAL FILING 2010-07-15
020321002723 2002-03-21 BIENNIAL STATEMENT 2002-03-01
000410002418 2000-04-10 BIENNIAL STATEMENT 2000-03-01
990322002102 1999-03-22 BIENNIAL STATEMENT 1998-03-01
976814-5 1972-03-28 CERTIFICATE OF INCORPORATION 1972-03-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-04-15
Type:
Planned
Address:
48-25 36TH STREET, LONG ISLAND CITY, NY, 11101
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
1997-01-10
Type:
Complaint
Address:
48-25 36TH STREET, LONG ISLAND CITY, NY, 11101
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2004-09-24
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LYNCH
Party Role:
Plaintiff
Party Name:
ICE-CAP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-07-23
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DEFELICE,
Party Role:
Plaintiff
Party Name:
ICE-CAP, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State