| Name: | ICELANDIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Jul 2021 |
| Entity Number: | 3928884 |
| ZIP code: | 07014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 127 KINGSLAND AVE., CLIFTON, NJ, United States, 07014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK | DOS Process Agent | 127 KINGSLAND AVE., CLIFTON, NJ, United States, 07014 |
| Name | Role | Address |
|---|---|---|
| MARK STENBERG C/O ICELANDIRECT | Chief Executive Officer | 127 KINGSLAND AVE., CLIFTON, NJ, United States, 07014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-05 | 2020-01-13 | Address | 127 KINGSLAND AVE., CLIFTON, NJ, 07014, USA (Type of address: Service of Process) |
| 2016-03-02 | 2018-03-05 | Address | 700 PLAZA DRIVE, R-2 BUILDING, 2ND FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2014-10-23 | 2016-03-02 | Address | 700 PLAZA DRIVE, R-2 BUILDING, 2ND FLOOR, SECAUCUS, NJ, 07094, 4, USA (Type of address: Service of Process) |
| 2014-10-23 | 2020-01-13 | Address | 700 PLAZA DRIVE, R-2 BUILDING, 2ND FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2014-10-23 | 2020-01-13 | Address | 700 PLAZA DRIVE, R-2 BUILDING, 2ND FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2013-05-13 | 2014-10-23 | Address | 1324 LEXINGTON AVENUE, SUITE 170, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2013-05-13 | 2014-10-23 | Address | 1324 LEXINGTON AVENUE, SUITE 170, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2013-03-01 | 2014-10-23 | Address | 1324 LEXINGTON AVE., SUITE 170, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2010-03-25 | 2013-03-01 | Address | 381 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210728001566 | 2021-07-28 | CERTIFICATE OF MERGER | 2021-07-28 |
| 200303061641 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 200113060305 | 2020-01-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 180305000474 | 2018-03-05 | CERTIFICATE OF CHANGE | 2018-03-05 |
| 160302006720 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 141023006113 | 2014-10-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 130513006733 | 2013-05-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 130301001228 | 2013-03-01 | CERTIFICATE OF CHANGE | 2013-03-01 |
| 100325000396 | 2010-03-25 | CERTIFICATE OF INCORPORATION | 2010-03-25 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
