Company Details
| Name: |
ICA GROUP, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
22 Aug 2003 (21 years ago) |
| Entity Number: |
2945940 |
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
223 MOTT ST #4, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: |
10012 |
DOS Process Agent
| Name |
Role |
Address |
|
IGNACIO CARBALLIDO
|
DOS Process Agent
|
223 MOTT ST #4, NEW YORK, NY, United States, 10012
|
History
| Start date |
End date |
Type |
Value |
|
2006-05-19
|
2009-08-18
|
Address
|
174 ELIZABETH ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
|
|
2003-08-22
|
2006-05-19
|
Address
|
404 PARK PARK AVENUE 14TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090818002335
|
2009-08-18
|
BIENNIAL STATEMENT
|
2009-08-01
|
|
060519002237
|
2006-05-19
|
BIENNIAL STATEMENT
|
2005-08-01
|
|
030822000439
|
2003-08-22
|
ARTICLES OF ORGANIZATION
|
2003-08-22
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
191984
|
PL VIO
|
INVOICED
|
2012-09-18
|
100
|
PL - Padlock Violation
|
|
66223
|
PL VIO
|
INVOICED
|
2006-06-13
|
200
|
PL - Padlock Violation
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
