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ICAP BROKING HOLDINGS NORTH AMERICA LLC

Company Details

Name: ICAP BROKING HOLDINGS NORTH AMERICA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Apr 2005 (20 years ago) (Companies founded in April 2005)
Date of dissolution: 10 May 2023
Entity Number: 3189024
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: Delaware
Address: 200 vesey street,, floor 5, NEW YORK, NY, United States, 10281

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
tp icap DOS Process Agent 200 vesey street,, floor 5, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2023-04-03 2023-05-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-31 2023-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-31 2023-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-04-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230511000959 2023-05-10 SURRENDER OF AUTHORITY 2023-05-10
230403004381 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210422060155 2021-04-22 BIENNIAL STATEMENT 2021-04-01
190408060491 2019-04-08 BIENNIAL STATEMENT 2019-04-01
190131000710 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31
SR-41053 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-41052 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170428006047 2017-04-28 BIENNIAL STATEMENT 2017-04-01
150423006066 2015-04-23 BIENNIAL STATEMENT 2015-04-01
130419002687 2013-04-19 BIENNIAL STATEMENT 2013-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State