Name: | ICL INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 Sep 1970 (54 years ago) |
Date of dissolution: | 23 Jan 2002 |
Entity Number: | 296254 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 5429 LBJ FREEWAY, DALLAS, TX, United States, 75240 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
THOMAS K TODD | Chief Executive Officer | ICL, 26 FINSBURY SQUARE, LONDON, United Kingdom, EC2A1-DS |
Start date | End date | Type | Value |
---|---|---|---|
1996-10-16 | 1999-03-26 | Address | ICL HOUSE, 1 HIGH STREET, PUTNEY, LONDON, GBR (Type of address: Chief Executive Officer) |
1993-06-16 | 1996-10-16 | Address | ICL HOUSE, 1 HIGH STREET, PUTNEY, LONDON SW15 1SW, GBR (Type of address: Chief Executive Officer) |
1993-06-16 | 1996-10-16 | Address | 9801 MUIRLANDS BOULEVARD, IRVINE, CA, 92718, 2521, USA (Type of address: Principal Executive Office) |
1991-04-25 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1991-04-25 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1977-07-14 | 1991-04-25 | Address | 845 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1970-09-30 | 1977-07-14 | Address | 555 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20131210047 | 2013-12-10 | ASSUMED NAME LLC INITIAL FILING | 2013-12-10 |
020123000116 | 2002-01-23 | CERTIFICATE OF TERMINATION | 2002-01-23 |
991020000944 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
990326002090 | 1999-03-26 | BIENNIAL STATEMENT | 1998-09-01 |
961016002207 | 1996-10-16 | BIENNIAL STATEMENT | 1996-09-01 |
931006002465 | 1993-10-06 | BIENNIAL STATEMENT | 1993-09-01 |
930616002335 | 1993-06-16 | BIENNIAL STATEMENT | 1992-09-01 |
910425000182 | 1991-04-25 | CERTIFICATE OF CHANGE | 1991-04-25 |
A415083-3 | 1977-07-14 | CERTIFICATE OF AMENDMENT | 1977-07-14 |
A366725-3 | 1976-12-30 | CERTIFICATE OF AMENDMENT | 1976-12-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State