| Name: | SCIH Ice Holdings, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 02 Aug 2019 (6 years ago) |
| Identification Number: | 001698725 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5710 LYNDON B JOHNSON FWY SUITE 300, DALLAS, TX, 75240, USA |
| Purpose: | MANUFACTURE AND SALE OF PACKAGED ICE |
| NAICS: | 312113 - Ice Manufacturing |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| LONNY WARNER | PRESIDENT | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN J. JANUSEK | TREASURER | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| Name | Role | Address |
|---|---|---|
| KENNETH C. FERNANDEZ | SECRETARY | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| Name | Role | Address |
|---|---|---|
| SHAWN MALLECK | CHAIRMAN AND VICE PRESIDENT | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| Name | Role | Address |
|---|---|---|
| SASCHA KAESER | VICE PRESIDENT | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| MICHAEL GARDNER | VICE PRESIDENT | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS STOTLAR | DIRECTOR | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| LONNY WARNER | DIRECTOR | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| MICHAEL GARDNER | DIRECTOR | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| SHAWN MALLECK | DIRECTOR | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| SASCHA KAESER | DIRECTOR | 5710 LYNDON B JOHNSON FWY, SUITE 300 DALLAS, TX 75240 USA |
| Number | Name | File Date |
|---|---|---|
| 202450612400 | Annual Report | 2024-04-10 |
| 202331806300 | Annual Report | 2023-03-27 |
| 202215127480 | Annual Report | 2022-04-19 |
| 202184474620 | Annual Report | 2021-01-05 |
| 202032829220 | Annual Report | 2020-01-22 |
| 201910073030 | Application for Certificate of Authority | 2019-08-02 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
