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ICON TRAVEL SERVICES, INC.

Headquarter

Company Details

Name: ICON TRAVEL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1987 (37 years ago)
Entity Number: 1178694
County: New York
Place of Formation: New York
Principal Address: 107 ELM STREET, 4 STAMFORD PLAZA, STAMFORD, CT, United States, 06902
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ICON TRAVEL SERVICES, INC. 0563136 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN P KRAMER Chief Executive Officer 107 ELM SREET, 4 STAMFORD PLAZA, STAMFORD, CT, United States, 06902

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-07 2023-06-07 Address 107 ELM SREET, 4 STAMFORD PLAZA, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-05-22 2023-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-22 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2023-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-22 2023-05-22 Address 107 ELM SREET, 4 STAMFORD PLAZA, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2023-05-22 2023-06-07 Address 107 ELM SREET, 4 STAMFORD PLAZA, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-07-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-07 2023-05-22 Address 107 ELM SREET, 4 STAMFORD PLAZA, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230607001473 2023-06-07 BIENNIAL STATEMENT 2023-06-01
230522000154 2023-05-22 BIENNIAL STATEMENT 2021-06-01
SR-16196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16195 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110707002599 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090707003523 2009-07-07 BIENNIAL STATEMENT 2009-06-01
030722002664 2003-07-22 BIENNIAL STATEMENT 2003-06-01
010730002158 2001-07-30 BIENNIAL STATEMENT 2001-06-01
000807002062 2000-08-07 BIENNIAL STATEMENT 1999-06-01
991013002336 1999-10-13 BIENNIAL STATEMENT 1999-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State