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ICA GROUP, LLC

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
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 223 MOTT ST #4, NEW YORK, NY, United States, 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