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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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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

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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