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ICE MARKETS, INC.

Company Details

Name: ICE MARKETS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2003 (21 years ago)
Entity Number: 2993651
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 7 TIMES SQUARE, SUITE 4302, NEW YORK, NY, United States, 10036
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
WARREN GARDINER Chief Executive Officer 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

Agent

Name Role Address
UNITED AGENT GROUP INC Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 7 TIMES SQUARE, NEW YORK, NY, 30328, USA (Type of address: Chief Executive Officer)
2021-02-25 2023-12-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-02-25 2023-12-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-11-01 2021-02-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-11-01 2021-02-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-12-30 2017-12-08 Address 5660 NEW NORTHSIDE DR NW, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2015-12-30 2023-12-01 Address 5660 NEW NORTHSIDE DR NW, 3RD FLOOR, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-12-21 2015-12-30 Address 2100 RIVEREDGE PKWY, STE 500, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2007-12-21 2015-12-30 Address 2100 RIVEREDGE PKWY, STE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201040943 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201004853 2021-12-01 BIENNIAL STATEMENT 2021-12-01
210225000577 2021-02-25 CERTIFICATE OF CHANGE 2021-02-25
191203062211 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171208006350 2017-12-08 BIENNIAL STATEMENT 2017-12-01
171101000476 2017-11-01 CERTIFICATE OF CHANGE 2017-11-01
151230006009 2015-12-30 BIENNIAL STATEMENT 2015-12-01
140107002152 2014-01-07 BIENNIAL STATEMENT 2013-12-01
130411002302 2013-04-11 BIENNIAL STATEMENT 2011-12-01
120904000020 2012-09-04 ERRONEOUS ENTRY 2012-09-04

Date of last update: 28 Nov 2024

Sources: New York Secretary of State