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ICE CLEAR U.S., INC.

Company Details

Name: ICE CLEAR U.S., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1915 (110 years ago)
Entity Number: 11608
ZIP code: 10528
County: New York
Place of Formation: New York
Principal Address: 55 EAST 52ND STREET, 41ST FLOOR, NEW YORK, NY, United States, 10055
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 0

Share Par Value 1500

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HWWR1D8OTS2G29 11608 US-NY GENERAL ACTIVE 1915-04-15

Addresses

Legal C/O UNITED AGENT GROUP INC., 600 MAMARONECK AVENUE #400, HARRISON, US-NY, US, 10528
Headquarters 55 EAST 52ND STREET, 41ST FLOOR, NEW YORK, US-NY, US, 10055

Registration details

Registration Date 2014-01-01
Last Update 2023-11-14
Status ISSUED
Next Renewal 2024-11-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 11608

Chief Executive Officer

Name Role Address
MARTIN HUNTER, TREASURER Chief Executive Officer 5660 NEW NORTHSIDE DR NW, 3RD FLOOR, ATLANTA, GA, United States, 30328

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-05-04 2023-05-04 Address 5660 NEW NORTHSIDE DR NW, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-05-13 2023-05-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-02-09 2023-05-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-02-09 2021-05-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-05-22 2023-05-04 Address 5660 NEW NORTHSIDE DR NW, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2019-05-22 2019-07-01 Address ONE NORTH END AVENUE, NEW YORK, NY, 10282, USA (Type of address: Principal Executive Office)
2017-10-18 2021-02-09 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-10-18 2021-02-09 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-04-14 2017-10-18 Address 111 EIGHTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-11-24 2019-05-22 Address 5660 NEW NORTHSIDE DR NW, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230504002998 2023-05-04 BIENNIAL STATEMENT 2023-04-01
210513060365 2021-05-13 BIENNIAL STATEMENT 2021-04-01
210209000073 2021-02-09 CERTIFICATE OF CHANGE 2021-02-09
190701002029 2019-07-01 AMENDMENT TO BIENNIAL STATEMENT 2019-04-01
190522060246 2019-05-22 BIENNIAL STATEMENT 2019-04-01
180823000551 2018-08-23 CERTIFICATE OF AMENDMENT 2018-08-23
171018000279 2017-10-18 CERTIFICATE OF CHANGE 2017-10-18
170414006174 2017-04-14 BIENNIAL STATEMENT 2017-04-01
151124006056 2015-11-24 BIENNIAL STATEMENT 2015-04-01
130715002300 2013-07-15 BIENNIAL STATEMENT 2013-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State