| Name: | ICON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1985 (39 years ago) |
| Branch of: | ICON INTERNATIONAL, INC., Connecticut (Company Number 0164528) |
| Entity Number: | 1045469 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 107 ELM ST 15TH FLR, STAMFORD, CT, United States, 06902 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN KRAMER | Chief Executive Officer | 107 ELM ST 15TH FLR, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2002-01-09 | Address | TWO STAMFORD PLAZA, 281 TRESSER BLVD., 8TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1999-10-13 | 2002-01-09 | Address | TWO STAMFORD PLAZA, 281 TRESSER BLVD., 8TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 1999-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-06-09 | 1999-10-13 | Address | 220 EAST 42ND SUITE 1601, ATTENTION: PRESIDENT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-12-24 | 1994-06-09 | Address | R. J. SHEA, JR., ESQ., POB 3197, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14543 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140210002143 | 2014-02-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 100108002450 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 060119002978 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 020109002432 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 000204002336 | 2000-02-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 991013002335 | 1999-10-13 | BIENNIAL STATEMENT | 1997-12-01 |
| 940609000362 | 1994-06-09 | CERTIFICATE OF MERGER | 1994-06-09 |
| B303177-5 | 1985-12-24 | APPLICATION OF AUTHORITY | 1985-12-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
