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ICL INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
THOMAS K TODD Chief Executive Officer ICL, 26 FINSBURY SQUARE, LONDON, United Kingdom, EC2A1-DS

History

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)

Filings

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