Name: | ICON RECEIVABLES MANAGEMENT CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Mar 1997 (28 years ago) (Companies founded in March 1997) |
Entity Number: | 2119130 |
ZIP code: | 10011 (Companies in New York, 10011) |
County: | New York |
Place of Formation: | Delaware |
Address: | 100 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Principal Address: | 100 FIFTH AVE, 10TH FL, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 100 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
BEAUFORT J.B. CLARKE | Chief Executive Officer | 100 FIFTH AVE, 10TH FL, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
2001-03-14 | 2003-04-23 | Address | 111 CHURCH ST, WHITE PLAINS, NY, 10601, 1505, USA (Type of address: Principal Executive Office) |
2001-03-14 | 2002-07-05 | Address | 111 CHURCH ST, WHITE PLAINS, NY, 10601, 1505, USA (Type of address: Service of Process) |
2001-03-14 | 2003-04-23 | Address | 111 CHURCH ST, WHITEPLAINS, NY, 10601, 1505, USA (Type of address: Chief Executive Officer) |
1999-07-16 | 2001-03-14 | Address | 600 MAMARONECK AVE, HARRISON, NY, 10528, 1632, USA (Type of address: Chief Executive Officer) |
1999-07-16 | 2001-03-14 | Address | 600 MAMARONECK AVE, HARRISON, NY, 10528, 1632, USA (Type of address: Principal Executive Office) |
1997-06-10 | 2002-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1997-03-04 | 2001-03-14 | Address | 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
1997-03-04 | 1997-06-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050321002258 | 2005-03-21 | BIENNIAL STATEMENT | 2005-03-01 |
030423002609 | 2003-04-23 | BIENNIAL STATEMENT | 2003-03-01 |
020705000529 | 2002-07-05 | CERTIFICATE OF CHANGE | 2002-07-05 |
010314002888 | 2001-03-14 | BIENNIAL STATEMENT | 2001-03-01 |
990716002148 | 1999-07-16 | BIENNIAL STATEMENT | 1999-03-01 |
970610000622 | 1997-06-10 | CERTIFICATE OF CHANGE | 1997-06-10 |
970304000670 | 1997-03-04 | APPLICATION OF AUTHORITY | 1997-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State