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ICAP SERVICES NORTH AMERICA LLC

Company Details

Name: ICAP SERVICES NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Jul 1998 (26 years ago) (Companies founded in July 1998)
Date of dissolution: 16 Jul 2024
Entity Number: 2274876
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: Delaware
Address: 200 vesey street, floor 5, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
the llc DOS Process Agent 200 vesey street, floor 5, NEW YORK, NY, United States, 10281

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-07-02 2024-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-02 2024-07-17 Address 80 STATE STREET, NEW YORK, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-31 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-31 2024-07-02 Address 80 STATE STREET, NEW YORK, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-08-22 2019-01-31 Address 1100 PLAZA FIVE, JERSEY CITY, NJ, 07311, USA (Type of address: Service of Process)
2000-08-30 2003-08-22 Address 2 WORLD TRADE CENTER, 55TH FL, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
2000-06-07 2003-08-22 Name GARBAN INTERCAPITAL SERVICES LLC
2000-01-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-21 2000-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240717001297 2024-07-16 SURRENDER OF AUTHORITY 2024-07-16
240702000332 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220720003087 2022-07-20 BIENNIAL STATEMENT 2022-07-01
200717060479 2020-07-17 BIENNIAL STATEMENT 2020-07-01
190131000482 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31
SR-27508 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180731006223 2018-07-31 BIENNIAL STATEMENT 2018-07-01
160801006674 2016-08-01 BIENNIAL STATEMENT 2016-07-01
140731006249 2014-07-31 BIENNIAL STATEMENT 2014-07-01
100712002196 2010-07-12 BIENNIAL STATEMENT 2010-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State