| Name: | ICELANDIC GLACIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2008 (16 years ago) |
| Entity Number: | 3736450 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6080 Center Drive, Suite 550, Los Angeles, CA, United States, 90045 |
| Name | Role | Address |
|---|---|---|
| REZA MIRZA | Chief Executive Officer | 6080 CENTER DRIVE, SUITE 550, LOS ANGELES, CA, United States, 90045 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 3816 MAIN STREET, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-27 | 2024-10-25 | Address | 3816 MAIN STREET, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2015-08-13 | 2020-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-13 | 2024-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-03-03 | 2015-08-27 | Address | 2862 COLUMBIA STREET, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 2011-03-03 | 2015-08-27 | Address | 2862 COLUMBIA STREET, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2008-10-28 | 2015-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-28 | 2015-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025000615 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 221021000485 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060209 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006732 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006157 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 150827006059 | 2015-08-27 | BIENNIAL STATEMENT | 2014-10-01 |
| 150813000640 | 2015-08-13 | CERTIFICATE OF CHANGE | 2015-08-13 |
| 121004006945 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 110303002035 | 2011-03-03 | BIENNIAL STATEMENT | 2010-10-01 |
| 081028000003 | 2008-10-28 | APPLICATION OF AUTHORITY | 2008-10-28 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
