| Name: | ICVM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2006 (18 years ago) (Companies founded in October 2006) |
| Entity Number: | 3428340 |
| ZIP code: | 11952 (Companies in Suffolk, 11952) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 761, MATTITUCK, NY, United States, 11952 |
| Principal Address: | 320 LOVE LANE SUITE B, MATTITUCK, NY, United States, 11952 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ICVM GROUP, INC. | DOS Process Agent | PO BOX 761, MATTITUCK, NY, United States, 11952 |
| Name | Role | Address |
|---|---|---|
| STEPHAN ROUSSAN | Chief Executive Officer | PO BOX 761, MATTITUCK, NY, United States, 11952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-08-25 | 2023-08-25 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2024-10-01 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2024-10-01 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 2023-08-25 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2014-10-08 | 2023-08-25 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2008-09-26 | 2014-10-08 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2008-09-26 | 2010-10-07 | Address | 50 LOVE LANE, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 2006-11-07 | 2023-08-25 | Address | PO BOX 761, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037569 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230825002138 | 2023-08-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060877 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 161005007102 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008006395 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029002175 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002956 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926002341 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107000781 | 2006-11-07 | CERTIFICATE OF MERGER | 2006-11-07 |
| 061024000535 | 2006-10-24 | CERTIFICATE OF INCORPORATION | 2006-10-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
