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IMPACT CONFECTIONS, INC.

IMPACT CONFECTIONS, INC.

Company Details

Name:	IMPACT CONFECTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2007 (17 years ago)
Entity Number:	3587054
ZIP code:	12207
County:	New York
Place of Formation:	New Mexico
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	4017 WHITNEY STREET, JANESVILLE, WI, United States, 53546

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GARY VILJOEN	Chief Executive Officer	4017 WHITNEY STREET, JANESVILLE, WI, United States, 53546

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Address	4017 WHITNEY STREET, JANESVILLE, WI, 53546, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-10-04	Address	4017 WHITNEY STREET, JANESVILLE, WI, 53546, USA (Type of address: Chief Executive Officer)
2016-04-05	2023-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-05	2023-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-01	2019-10-01	Address	4017 WHITNEY STREET, JANESVILLE, WI, 53546, USA (Type of address: Chief Executive Officer)
2013-10-01	2015-10-01	Address	10822 WEST TOLLER DR., LITTLETON, CO, 80127, USA (Type of address: Chief Executive Officer)
2013-10-01	2015-10-01	Address	10822 WEST TOLLER DR., LITTLETON, CO, 80127, USA (Type of address: Principal Executive Office)
2011-10-17	2013-10-01	Address	10822 WEST TOLLER DRIVE, LITTLETON, CO, 80127, USA (Type of address: Chief Executive Officer)
2011-10-17	2013-10-01	Address	10822 WEST TOLLER DRIVE, LITTLETON, CO, 80127, USA (Type of address: Principal Executive Office)
2009-10-19	2011-10-17	Address	888 GARDEN OF THE GODS RD, COLORADO SPRINGS, CO, 80907, USA (Type of address: Principal Executive Office)
2009-10-19	2011-10-17	Address	888 GARDEN OF THE GODS RD, COLORADO SPRINGS, CO, 80907, USA (Type of address: Chief Executive Officer)
2007-10-30	2016-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-30	2016-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231004004384	2023-10-04	BIENNIAL STATEMENT	2023-10-01
211004000706	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191001060114	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171012006160	2017-10-12	BIENNIAL STATEMENT	2017-10-01
160405000317	2016-04-05	CERTIFICATE OF CHANGE	2016-04-05
151001006132	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006308	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111017002814	2011-10-17	BIENNIAL STATEMENT	2011-10-01
091019002264	2009-10-19	BIENNIAL STATEMENT	2009-10-01
071030000592	2007-10-30	APPLICATION OF AUTHORITY	2007-10-30

Date of last update: 04 Feb 2025

Sources: New York Secretary of State