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ICON HOLDINGS CORP.

Company Details

Name: ICON HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 1997 (28 years ago)
Entity Number: 2120557
County: New York
Place of Formation: Delaware
Address: 100 FIFTH AVENUE / 4TH FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Chief Executive Officer

Name Role Address
MICHAEL A REISNER Chief Executive Officer 100 FIFTH AVENUE / 4TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 FIFTH AVENUE / 4TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2009-04-06 2011-04-12 Address 100 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2009-04-06 2011-04-12 Address 100 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2007-08-30 2011-04-12 Address 100 FIFTH AVENUE-4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-27 2007-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-04-27 2007-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-22 2006-04-27 Address 100 FIFTH AVE 10TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-22 2009-04-06 Address 100 FIFTH AVE 10TH FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2003-04-22 2009-04-06 Address 100 FIFTH AVE 10TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-07-05 2003-04-22 Address 100 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-05 2006-04-27 Address (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110412002865 2011-04-12 BIENNIAL STATEMENT 2011-03-01
090406002037 2009-04-06 BIENNIAL STATEMENT 2009-03-01
070830000129 2007-08-30 CERTIFICATE OF CHANGE 2007-08-30
070327003072 2007-03-27 BIENNIAL STATEMENT 2007-03-01
060427000452 2006-04-27 CERTIFICATE OF CHANGE 2006-04-27
050321002260 2005-03-21 BIENNIAL STATEMENT 2005-03-01
030422002415 2003-04-22 BIENNIAL STATEMENT 2003-03-01
020705000581 2002-07-05 CERTIFICATE OF CHANGE 2002-07-05
010314002884 2001-03-14 BIENNIAL STATEMENT 2001-03-01
990623002023 1999-06-23 BIENNIAL STATEMENT 1999-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State