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ICX CORPORATION

Company Details

Name: ICX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 1990 (34 years ago) (Companies founded in July 1990)
Date of dissolution: 29 Feb 2012
Entity Number: 1458162
ZIP code: 02886 (Companies in New York, 02886)
County: New York
Place of Formation: Ohio
Address: 480 JEFFERON BLVD., RJE-150, WARWICK, RI, United States, 02886
Principal Address: C/O MARC PAULHUS, 71 S WACKER DR. 28TH FL, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DAVID T. MIELE, RBS ASSET FINANCE, INC. DOS Process Agent 480 JEFFERON BLVD., RJE-150, WARWICK, RI, United States, 02886

Chief Executive Officer

Name Role Address
JAMES CONNOLLY Chief Executive Officer 28 STATE ST, MS3860, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2007-12-12 2008-07-24 Address 71 SOUTH WACKER DRIVE, 28TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2007-12-12 2008-07-24 Address 71 S WACKER DR, 28TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2006-07-03 2007-12-12 Address 71 S WACKER DR, 28TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2005-07-28 2012-02-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-28 2012-02-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-18 2007-12-12 Address 2 SUMMIT PARK DR #300, CLEVELAND, OH, 44131, USA (Type of address: Principal Executive Office)
2002-07-18 2006-07-03 Address 2 SUMMIT PARK DR #300, CLEVELAND, OH, 44131, USA (Type of address: Chief Executive Officer)
1999-10-20 2005-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20 2005-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-09 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120229000111 2012-02-29 SURRENDER OF AUTHORITY 2012-02-29
100803003228 2010-08-03 BIENNIAL STATEMENT 2010-07-01
080724002835 2008-07-24 BIENNIAL STATEMENT 2008-07-01
071212002639 2007-12-12 AMENDMENT TO BIENNIAL STATEMENT 2006-07-01
060703002649 2006-07-03 BIENNIAL STATEMENT 2006-07-01
050728000582 2005-07-28 CERTIFICATE OF CHANGE 2005-07-28
040903002373 2004-09-03 BIENNIAL STATEMENT 2004-07-01
020718002401 2002-07-18 BIENNIAL STATEMENT 2002-07-01
000725002542 2000-07-25 BIENNIAL STATEMENT 2000-07-01
991020000949 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State