Reddy Ice Corporation Overview
Reddy Ice Corporation filed as a Domestic Corporation in the State of Nevada on Monday, August 17, 1998 and is approximately twenty-six years old, according to public records filed with Nevada Secretary of State.
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Reddy Ice Corporation
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Key People
Who own Reddy Ice Corporation
Name | |
---|---|
Deborah Conklin 3 |
CEO
Chief Executive Officer
Director
NonPres
President
|
Shawn Malleck 1 |
Chairman
Director
|
Steve Janusek 10 |
CFO
NonTreas
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Sascha Kaeser 2 |
Director
V.P.
|
Michael Gardner 2 |
Director
V.P.
|
Douglas Stotlar 2 |
Director
Other
|
Kenneth C. Fernandez 2 |
Secretary
NonSec
Director
Vice President
General Counsel
|
Mark A. Steffek 4 |
Other
Treasurer
|
Mark Springhetti |
COO
|
Angie Wallander |
V.P.
|
Rebecca Tann |
V.P.
|
Bill Corbin 2 |
NonDir
Chairman
President
CEO
Chief Executive Officer
Executive
Director
Chief Executive Officer
|
Jimmy Weaver 9 |
President
Director
|
Graham D. Davis 3 |
President
Treasurer
Executive Vp
Vice President
|
Gilbert M. Cassagne 1 |
President
CEO
Director
|
Gayle O. Beshears |
President
Director
|
Rick C. Smith |
President
Vice President
|
Gilbert M. Casssagne |
President
|
Gayle Beshearss |
President
|
Mark Steffer |
Treasurer
|
Gregg L. Engles 52 |
Director
|
Bill Brick 4 |
Director
|
Steven Silver 1 |
Director
|
Robert N. Verdecchio 1 |
Director
|
Theodore J. Host 1 |
Director
|
Matt Dabrowski 1 |
Director
|
Richard Wallman 1 |
Director
|
Dave Jones 1 |
Director
Chief Operating Officer
|
Nancy G. Green |
Secretary
Vice President
|
Brandt McKee |
Director
|
John Tague |
Director
|
Richard Patton |
Director
|
Kevin J. Cameron |
Director
|
Michael S. McGrath |
Director
|
Michael H. Rauch |
Director
|
Richard E. Bailey 6 |
Vice President
Cao
|
Ben D. Key 2 |
Vice President
|
Angela S. Wallander 1 |
Vice President
Chief Compliance Off
Chif Admin Off
|
Joseph V. Sorce 1 |
Vice President
|
Paul Smith |
Vice President
Chief Operating Officer
|
William A. Tolany |
Vice President
|
Nicholas P. Bolton |
Vice President
|
William A. Richardville |
Vice President
|
Steven A. Wilson |
Vice President
|
Gerard A. Williams |
Vice President
|
Richard D. Wach |
Vice President
|
Billy W. Daniel |
Vice President
|
William A. Newberry |
Vice President
|
Nancy L. Thorn |
Vice President
|
Joseph A. Geloso 2 |
Srvp
|
Steven D. Waters |
Srvp
|
Kenneth C. Pernandez |
General Counsel
|
Showing 8 records out of 52
Other Companies for Reddy Ice Corporation
Reddy Ice Corporation is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Easy Ice Holdings, LLC |
Active
|
2009 |
2
|
LLC Mem
|
Reddy Ice, Ltd. |
Inactive
|
1988 |
1
|
General Partner
|
Reddy Ice Technology LLC |
Inactive
|
2015 |
11
|
Manager
|
Reddy Ice, Ltd., Limited Partnership |
Inactive
|
1988 |
1
|
Gplp
|
Known Addresses for Reddy Ice Corporation
3535 Travis St
Dallas, TX 75204
1511 W Government St
Pensacola, FL 32502
8750 N Central Expy
Dallas, TX 75231
3811 Turtle Creek Blvd
Dallas, TX 75219
5720 Lyndon B Johnson Fwy
Dallas, TX 75240
400 W King St
Carson City, NV 89703
8572 Katy Fwy
Houston, TX 77024
7719 Garden Rd
West Palm Beach, FL 33404
4671 Edison Ave
Jacksonville, FL 32254
903 E Elizabethtown Rd
Lumberton, NC 28358
Corporate Filings for Reddy Ice Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P21543 |
Date Filed: | Friday, October 28, 1988 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000004897 |
Date Filed: | Friday, August 28, 1998 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P19310 |
Date Filed: | Thursday, May 19, 1988 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7813506 |
Date Filed: | Friday, October 28, 1988 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12285806 |
Date Filed: | Thursday, August 27, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01627080 |
Date Filed: | Monday, November 14, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8662-1988 |
Date Filed: | Friday, October 28, 1988 |
Date Expired: | Monday, August 17, 1998 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C19533-1998 |
Date Filed: | Monday, August 17, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4101-1988 |
Date Filed: | Friday, May 20, 1988 |
Date Expired: | Tuesday, March 9, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 3996697 |
Date Filed: | Friday, September 17, 2010 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/20/1988 | Foreign Qualification | ||
5/20/1988 | Initial List | 88-89 | |
10/28/1988 | Application For Certificate Of Authority | ||
10/28/1988 | Certificate of Assumed Business Name | ||
10/28/1988 | Foreign Qualification | ||
10/28/1988 | Initial List | 88-89 | |
4/24/1989 | Annual List | 89-90 | |
10/26/1989 | Annual List | 89-90 | |
4/9/1990 | Annual List | 90-91 | |
8/31/1990 | Annual List | 90-91 | |
5/7/1991 | Annual List | 91-92 | |
9/15/1991 | Annual List | 91-92 | |
5/29/1992 | Annual List | 92-93 | |
9/28/1992 | Articles of Merger | ||
10/19/1992 | Change Of Registered Agent/Office | ||
12/8/1992 | Application For Amended Certificate Of Authority | ||
1/11/1993 | Certificate of Assumed Business Name | ||
1/25/1993 | Annual List | 92-93 | |
3/9/1993 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING REDDY ICE CORPORATION, A DELAWARE CORPORATION, #4101-88, INTO THIS CORPORATION. AMENDING NAME AND ARTICLE IV - INCREASING STOCK. TLS | |
3/9/1993 | Merge Out | CERTIFIED COPY OF MERGER FILED MERGING THIS CORPORATION INTO SPARKLE ICE CORPORATION, A DELAWARE CORPORATION, #8662-88. TLS | |
10/4/1993 | Annual List | 93-94 | |
10/18/1994 | Annual List | 94-95 | |
10/24/1995 | Annual List | 95-96 | |
9/21/1996 | Annual List | 96-97 | |
7/14/1997 | Change Of Registered Agent/Office | ||
10/16/1997 | Annual List | List of Officers for 1997 to 1998 | |
8/17/1998 | Withdrawal | (1)PG. MMR | |
8/17/1998 | Articles of Incorporation | ||
8/24/1998 | Certificate Of Termination | ||
8/24/1998 | Merger | ARTICLES OF MERGER FILED MERGING SOUTHWESTERN ICE, INC., A (TX) CORP., MISSION PARTY ICE, INC., A (TX) CORP., PACKAGED ICE SOUTHEAST, INC., A (TX) CORP, GOLDEN EAGLE ICE-TEXAS, INC., A (TX) CORP. AND REDDY ICE CORPORATION, A (DE) CORP. NONE OF THESE CORPORATIONS ARE QUALIFIED IN NEVADA, INTO THIS CORPORATION (8)PGS. MMR | |
8/27/1998 | Application For Certificate Of Authority | ||
12/22/1998 | Annual List | ||
3/4/1999 | Change Of Registered Agent/Office | ||
4/14/1999 | Assumed Name Certificate | ||
4/14/1999 | Assumed Name Certificate | ||
4/16/1999 | Merger | ARTICLES OF MERGER FILED MERGING SPACE ICE COMPANY, A (FL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6)PGS. MMR | |
5/4/1999 | Assumed Name Certificate | ||
5/4/1999 | Assumed Name Certificate | ||
5/4/1999 | Assumed Name Certificate | ||
5/4/1999 | Assumed Name Certificate | ||
5/11/1999 | Assumed Name Certificate | ||
5/11/1999 | Assumed Name Certificate | ||
7/26/1999 | Merger | ARTICLES OF MERGER FILED MERGING CRYSTAL CUBE ICE COMPANY, A (MO) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (7)PGS. MMR | |
7/30/1999 | Merger | ARTICLES OF MERGER FILED MERGING LAS VEGAS ICE & COLD STORAGE, INC., A (NV) CORPORATION #C1803-1962, INTO THIS CORPORATION. (7)PGS. MMR | |
8/12/1999 | Merger | ARTICLES OF MERGER FILED MERGING MR. ICE MAN, INC., A (MO) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (7)PGS. DMF | |
8/25/1999 | Assumed Name Certificate | ||
8/26/1999 | Assumed Name Certificate | ||
8/26/1999 | Assumed Name Certificate | ||
8/30/1999 | Assumed Name Certificate | ||
8/30/1999 | Assumed Name Certificate | ||
8/30/1999 | Assumed Name Certificate | ||
8/30/1999 | Assumed Name Certificate | ||
9/2/1999 | Annual List | ||
9/9/1999 | Assumed Name Certificate | ||
11/9/1999 | Merger | ARTICLES OF MERGER FILED MERGING PACKAGED ICE MANUFACTURING, INC., A (NV) CORPORATION #C19453-1998, INTO THIS CORPORATION. (3)PGS. MMR | |
9/7/2000 | Annual List | ||
12/21/2000 | Merger | ARTICLES OF MERGER FILED MERGING PACKAGED ICE FACTORY, INC., A (NV) CORPORATION, #C19369-98, INTO THIS CORPORATION. (2)PGS. DMF | |
2/6/2001 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1100 E WILLIAMS ST STE 207 CARSON CITY NV 89701 RXS | |
9/25/2001 | Annual List | ||
8/15/2002 | Certificate of Assumed Business Name | ||
9/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/18/2003 | Annual List | ||
11/6/2003 | Merger | ARTICLES OF MERGER FILED MERGING TRIANGLE ICE CO., INC., A (NC) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5) PGS. DEG | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/16/2004 | Certificate of Assumed Business Name | ||
7/23/2004 | Certificate of Assumed Business Name | ||
9/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/1/2004 | Amendment | ARTICLES OF MERGER FILED MERGING DALTON ICE COMPANY, INC. (GA), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6)PGS CHM | |
12/31/2004 | Public Information Report (PIR) | ||
8/17/2005 | Annual List | ||
9/29/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
1/26/2006 | Certificate of Assumed Business Name | ||
5/24/2006 | Merge In | ||
6/23/2006 | Certificate of Assumed Business Name | ||
6/29/2006 | Articles of Correction | ||
7/31/2006 | Annual List | ||
9/1/2006 | Certificate of Assumed Business Name | ||
12/29/2006 | Merge In | ||
12/29/2006 | Merge In | ||
12/31/2006 | Public Information Report (PIR) | ||
2/22/2007 | Merge In | ||
4/11/2007 | Change of Registered Agent/Office | ||
8/23/2007 | Annual List | ||
11/5/2007 | Merge In | ||
12/31/2007 | Public Information Report (PIR) | ||
3/3/2008 | Merge In | ||
8/28/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/25/2009 | Change of Registered Agent/Office | ||
6/25/2009 | Registered Agent Change | ||
8/31/2009 | Annual List | 09-10 | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/26/2010 | Annual List | ||
9/17/2010 | Name History/Actual | Reddy Ice Corporation | |
12/31/2010 | Public Information Report (PIR) |
Trademarks for Reddy Ice Corporation
Serial Number:
87103689
Drawing Code: 4000
|
|
Serial Number:
87103703
Drawing Code: 3000
|
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Serial Number:
85896906
Drawing Code: 3000
|
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Serial Number:
86261046
Drawing Code: 4000
|
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Serial Number:
86259208
Drawing Code: 4000
|
|
Serial Number:
86422178
Drawing Code: 4000
|
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Serial Number:
86169021
Drawing Code: 3000
|
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Serial Number:
78178382
Drawing Code: 3000
|
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Serial Number:
73368493
Drawing Code:
|
|
Serial Number:
78403918
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3535 Travis St Dallas, TX 75204
1511 W Government St Pensacola, FL 32502
8750 N Central Expy Dallas, TX 75231
3811 Turtle Creek Blvd Dallas, TX 75219
5720 Lyndon B Johnson Fwy Dallas, TX 75240
400 W King St Carson City, NV 89703
8572 Katy Fwy Houston, TX 77024
7719 Garden Rd West Palm Beach, FL 33404
4671 Edison Ave Jacksonville, FL 32254
903 E Elizabethtown Rd Lumberton, NC 28358
These addresses are known to be associated with Reddy Ice Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
1988
Foreign for Profit Corporation
FL
1998
Foreign for Profit Corporation
FL
1988
Foreign for Profit Corporation
TX
1988
Foreign For-Profit Corporation
TX
1998
Foreign Limited Liability Company (LLC)
CA
1988
Statement & Designation By Foreign Corporation
NV
1988
Foreign Corporation
NV
1998
Domestic Corporation
NV
1988
Foreign Corporation
NY
2010
Foreign Business Corporation