| Name: | ICC VENTURE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1993 (31 years ago) |
| Entity Number: | 1761703 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Rossrock LLC, 446 East Meadow Ave., #172, East Meadow, NY, United States, 11554 |
| Address ZIP Code: | 11554 |
| Principal Address: | c/o Rossrock LLC, 2418 South Olive Avenue, West Palm Beach, FL, United States, 33401 |
| Principal Address ZIP Code: | 33401 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES H. ROSS | Chief Executive Officer | C/O ROSSROCK LLC, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| JOSEPHINE SERRANO | DOS Process Agent | c/o Rossrock LLC, 446 East Meadow Ave., #172, East Meadow, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | C/O ROSSROCK LLC, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | C/O ROSSROCK LLC, 150 E 52ND ST, 27TH FL, NEW YORK, NY, 10022, 6017, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2024-10-03 | Address | C/O ROSSROCK LLC, 150 E 52ND ST, 27TH FL, NEW YORK, NY, 10022, 6017, USA (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2024-10-03 | Address | C/O FOOTE & ASSOCIATES, 266 BOULEVARD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2006-01-11 | 2013-11-07 | Address | 2 OVERHILL RD / SUITE 425, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2003-10-10 | 2006-01-11 | Address | 130 MAIN ST, STE 3W, IRVINGTON, NY, 10533, 1726, USA (Type of address: Service of Process) |
| 2001-10-15 | 2013-11-07 | Address | C/O ROSSROCK LLC, 150 E. 52ND ST., 27TH FLOOR, NEW YORK, NY, 10022, 6017, USA (Type of address: Chief Executive Officer) |
| 2001-10-15 | 2003-10-10 | Address | 129 MAIN STREET, SUITE 3W, IRVINGTON, NY, 10533, 1748, USA (Type of address: Service of Process) |
| 2001-10-15 | 2013-11-07 | Address | C/O ROSSROCK LLC, 150 E. 52ND ST., 27TH FLOOR, NEW YORK, NY, 10022, 6017, USA (Type of address: Principal Executive Office) |
| 1993-10-04 | 2024-10-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003001358 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 131107002264 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002230 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002155 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002580 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 060111002689 | 2006-01-11 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002162 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002059 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 940112000468 | 1994-01-12 | CERTIFICATE OF AMENDMENT | 1994-01-12 |
| 931004000465 | 1993-10-04 | CERTIFICATE OF INCORPORATION | 1993-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
