| Name: | I3 MICROSYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2013 (11 years ago) |
| Entity Number: | 4479349 |
| ZIP code: | 13901 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 100 ELDREDGE ST, BINGHAMTON, NY, United States, 13901 |
| Principal Address: | 100 ELDREDGE ST., BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | I3 MICROSYSTEMS, INC., FLORIDA | F18000000703 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O MATCO GROUP | DOS Process Agent | 100 ELDREDGE ST, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| JAMES T. MATTHEWS | Chief Executive Officer | 100 ELDREDGE ST., BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 100 ELDREDGE ST., BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2023-10-02 | Address | 100 ELDREDGE ST., BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2023-10-02 | Address | 320 N. JENSEN ROAD, VESTAL, NY, 13850, USA (Type of address: Service of Process) |
| 2013-10-29 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-10-29 | 2017-03-31 | Address | 700 SECURITY MUTUAL BUILDING, 80 EXCHANGE ST. P.O. BOX 525, BINGHAMTON, NY, 13902, 5250, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004386 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 210714000811 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 180124000845 | 2018-01-24 | CERTIFICATE OF AMENDMENT | 2018-01-24 |
| 171006006138 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 170331000452 | 2017-03-31 | CERTIFICATE OF AMENDMENT | 2017-03-31 |
| 161121000008 | 2016-11-21 | ERRONEOUS ENTRY | 2016-11-21 |
| DP-2242159 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131029000460 | 2013-10-29 | CERTIFICATE OF INCORPORATION | 2013-10-29 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
