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ICAP NORTH AMERICA INC.

Company Details

Name: ICAP NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1990 (34 years ago)
Entity Number: 1497874
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 200 VESEY STREET, 6TH FLOOR, NEW YORK, NY, United States, 10281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAWN NEWSOME Chief Executive Officer 200 VESEY STREET,, 6TH FLOOR, NEW YORK, NY, United States, 10281

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-03-25 2020-06-10 Address 600 VESEY ST, 6TH FL, HARBORSIDE FINANCIAL CTR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-03-25 2020-06-10 Address 600 VESEY ST, 6TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2019-01-31 2020-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-29 2019-01-31 Address (Type of address: Registered Agent)
2012-12-31 2019-03-25 Address 1100 PLAZA 5, HARBORSIDE FINANCIAL CTR, JERSEY CITY, NJ, 07311, USA (Type of address: Principal Executive Office)
2012-12-31 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-31 2019-03-25 Address 1100 PLAA 5, HARBORSIDE FINANCIAL CTR, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2011-08-26 2018-10-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-29 2004-03-29 Address HARBORSIDE FINANCIAL CENTER, 1100 PLAZA FIVE, JERSEY CITY, NJ, 07311, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201208060258 2020-12-08 BIENNIAL STATEMENT 2020-12-01
200610002003 2020-06-10 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
190325060309 2019-03-25 BIENNIAL STATEMENT 2018-12-01
190131000477 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31
SR-18742 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181029000942 2018-10-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-11-28
170331006071 2017-03-31 BIENNIAL STATEMENT 2016-12-01
150311006095 2015-03-11 BIENNIAL STATEMENT 2014-12-01
121231002240 2012-12-31 BIENNIAL STATEMENT 2012-12-01
110826000073 2011-08-26 CERTIFICATE OF CHANGE 2011-08-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State