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ICS CORRECTIONS, INC.

Branch

Company Details

Name: ICS CORRECTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1998 (27 years ago) (Companies founded in January 1998)
Branch of: ICS CORRECTIONS, INC. (Company Number P94000021661) (Florida)
Entity Number: 2220835
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Florida
Address: 122 E 42ND STREET, 8TH FL, NEW YORK, NY, United States, 10168
Principal Address: 2200 DANBURY STREET, SAN ANTONIO, TX, United States, 78217

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E 42ND STREET, 8TH FL, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E 42ND STREET, 8TH FL, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
CHRISTOPHER ALBERTA Chief Executive Officer 477 COMMERCE BLVD., OLDSMAR, FL, United States, 34677

History

Start date End date Type Value
2020-01-02 2021-04-08 Address 1025 ELDORADO BLVD, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-25 2020-11-06 Name CENTURYLINK PUBLIC COMMUNICATIONS, INC.
2012-01-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-18 2021-04-08 Address 100 CENTURY LINK DR, MONROE, LA, 71203, USA (Type of address: Principal Executive Office)
2010-03-18 2020-01-02 Address 100 CENTURY LINK DR, MONROE, LA, 71203, USA (Type of address: Chief Executive Officer)
2009-07-14 2012-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-21 2010-03-18 Address 5454 W 110TH ST, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210408002002 2021-04-08 AMENDMENT TO BIENNIAL STATEMENT 2020-01-01
210108000306 2021-01-08 CERTIFICATE OF CHANGE 2021-01-08
201106000208 2020-11-06 CERTIFICATE OF AMENDMENT 2020-11-06
200102062336 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-26674 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26673 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102008355 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006470 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140117006274 2014-01-17 BIENNIAL STATEMENT 2014-01-01
131125000015 2013-11-25 CERTIFICATE OF AMENDMENT 2013-11-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State