| Name: | KONA ICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2015 (9 years ago) |
| Branch of: | KONA ICE, INC., Kentucky (Company Number 0685306) |
| Entity Number: | 4850371 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 5945 CENTENNIAL CIRCLE, FLORENCE, KY, United States, 41042 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY B LAMB | Chief Executive Officer | 5945 CENTENNIAL CIRCLE, FLORENCE, KY, United States, 41042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-11-01 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-26 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-12-01 | 2023-11-01 | Address | 5945 CENTENNIAL CIRCLE, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2020-08-26 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-11-16 | 2017-12-01 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037120 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220928026670 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211130000871 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 200826060260 | 2020-08-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 171201007085 | 2017-12-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151116000702 | 2015-11-16 | APPLICATION OF AUTHORITY | 2015-11-16 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
