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The Icee Company
Active Ontario, CA
The Icee Company Overview
The Icee Company filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 17, 1988 and is approximately thirty-eight years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Icee Company
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Key People
Who own The Icee Company
| Name | |
|---|---|
| Daniel Fachner 5 |
President
Chief Executive Officer
CEO
Governing Person
|
| Daniel J. Pachner |
President
|
| David Lauder 1 |
Treasurer
|
| Kent Galloway 3 |
Vice President
Chief Financial Officer
Treasurer
|
| Tori Fachner |
Governing Person
|
| Randy Fachner |
Governing Person
|
Corporate Filings for The Icee Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8159306 |
| Date Filed: | Monday, October 2, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01609467 |
| Date Filed: | Thursday, March 17, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C19033-1998 |
| Date Filed: | Tuesday, August 11, 1998 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ONONDAGA |
| State ID: | 2287495 |
| Date Filed: | Monday, August 10, 1998 |
| Registered Agent | C T Corporation System |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/2/1989 | Application For Certificate Of Authority | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
9/18/1991 | Articles Of Merger | |
|
9/22/1994 | Articles Of Merger | |
|
7/15/1998 | Application For Amended Certificate Of Authority | |
|
8/10/1998 | Name History/Actual | The Icee Company |
|
8/11/1998 | Foreign Qualification | |
|
8/25/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
8/7/2000 | Annual List | |
|
7/17/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
8/13/2003 | Annual List | |
|
7/26/2004 | Annual List | List of Officers for 2004 to 2005 |
|
7/22/2005 | Annual List | |
|
8/15/2005 | Amended List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
7/6/2006 | Annual List | |
|
7/31/2007 | Annual List | |
|
5/19/2008 | Amended List | |
|
11/17/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/15/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/26/2010 | Certificate of Assumed Business Name | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/1/2010 | Annual List | 2010/2011 |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/27/2011 | Annual List | 2011-2012 |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/13/2012 | Annual List | 2012-2013 |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/3/2013 | Annual List | 2013/2014 |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
8/25/2014 | Annual List | 14-15 |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/10/2015 | Annual List | 15-16 |
|
7/7/2016 | Annual List | 16-17 |
|
8/21/2017 | Annual List | |
|
7/2/2018 | Annual List | 18-19 |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for The Icee Company
|
Serial Number:
78645198
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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