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ICBA FINANCIAL SERVICES CORPORATION

ICBA FINANCIAL SERVICES CORPORATION

Company Details

Name:	ICBA FINANCIAL SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 May 1996 (29 years ago)
Date of dissolution:	09 Jan 2007
Entity Number:	2029326
ZIP code:	38120
County:	New York
Place of Formation:	Delaware
Address:	775 RIDGE LAKE BLVD. STE. 185, MEMPHIS, TX, United States, 38120
Principal Address:	775 RIDGE LAKE BLVD, STE 185, MEMPHIS, TN, United States, 38120

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	775 RIDGE LAKE BLVD. STE. 185, MEMPHIS, TX, United States, 38120

Chief Executive Officer

Name	Role	Address
WILLIAM W REID JR	Chief Executive Officer	775 RIDGE LAKE BLVD, STE 185, MEMPHIS, TN, United States, 38120

History

Start date	End date	Type	Value
2002-05-09	2004-05-25	Address	775 RIDGE LAKE BLVD., STE. 185, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2002-05-09	2004-05-25	Address	775 RIDGE LAKE BLVD., STE. 185, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office)
2001-04-06	2002-05-09	Address	775 RIDGE LAKE RD, STE 185, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office)
2001-04-06	2002-05-09	Address	775 RIDGE LAKE RD, STE 185, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2000-05-12	2001-04-06	Address	6077 PRIMACY PKWY, STE 245, MEMPHIS, TN, 38119, 5762, USA (Type of address: Chief Executive Officer)
2000-05-12	2001-04-06	Address	6077 PRIMACY PKWY, STE 245, MEMPHIS, TN, 38119, 5762, USA (Type of address: Principal Executive Office)
1999-11-03	2007-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2007-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-15	2000-05-12	Address	98 WENDEL ROAD, IRWIN, PA, 15642, USA (Type of address: Chief Executive Officer)
1998-05-15	2000-05-12	Address	6077 PRIMACY PARKWAY, STE #245, MEMPHIS, TN, 38119, USA (Type of address: Principal Executive Office)
1996-05-14	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-05-14	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070109000104	2007-01-09	SURRENDER OF AUTHORITY	2007-01-09
060516002858	2006-05-16	BIENNIAL STATEMENT	2006-05-01
040525002272	2004-05-25	BIENNIAL STATEMENT	2004-05-01
020509002156	2002-05-09	BIENNIAL STATEMENT	2002-05-01
010406002683	2001-04-06	AMENDMENT TO BIENNIAL STATEMENT	2000-05-01
000512002798	2000-05-12	BIENNIAL STATEMENT	2000-05-01
991103000040	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
990528000139	1999-05-28	CERTIFICATE OF AMENDMENT	1999-05-28
980515002662	1998-05-15	BIENNIAL STATEMENT	1998-05-01
960514000019	1996-05-14	APPLICATION OF AUTHORITY	1996-05-14

Date of last update: 01 Dec 2024

Sources: New York Secretary of State