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ICL-IP AMERICA INC.

Headquarter

Company Details

Name: ICL-IP AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2008 (17 years ago)
Entity Number: 3647085
County: Delaware
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 622 EMERSON RD, SUITE 500, CREVE COEUR, MO, United States, 63141
Principal Address ZIP Code: 63141

Links between entities

Type Company Name Company Number State
Headquarter of ICL-IP AMERICA INC. 0962494 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PHILIP BROWN Chief Executive Officer 622 EMERSON RD, SUITE 500, CREVE COEUR, MO, United States, 63141

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 622 EMERSON RD, STE 500, CREVE COEUR, MO, 63141, 6742, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address 622 EMERSON RD, STE 500, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer)
2021-12-07 2024-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-07 2024-03-08 Address 622 EMERSON RD, STE 500, CREVE COEUR, MO, 63141, 6742, USA (Type of address: Chief Executive Officer)
2020-03-17 2021-12-07 Address 622 EMERSON RD, STE 500, CREVE COEUR, MO, 63141, 6742, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-13 2020-03-17 Address 769 OLD SAW MILL RIVER ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2014-04-02 2018-04-13 Address 430 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)
2010-04-30 2020-03-17 Address 622 EMERSON RD, STE 500, CREVE COEUR, MO, 63141, USA (Type of address: Principal Executive Office)
2010-04-30 2014-04-02 Address 430 SAW MILL RIVER RD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240308002340 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220322003556 2022-03-22 BIENNIAL STATEMENT 2022-03-01
211207002182 2021-12-07 CERTIFICATE OF CHANGE BY ENTITY 2021-12-07
200317060424 2020-03-17 BIENNIAL STATEMENT 2020-03-01
SR-49462 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180413006116 2018-04-13 BIENNIAL STATEMENT 2018-03-01
160321006230 2016-03-21 BIENNIAL STATEMENT 2016-03-01
140402006244 2014-04-02 BIENNIAL STATEMENT 2014-03-01
120601002859 2012-06-01 BIENNIAL STATEMENT 2012-03-01
100430002086 2010-04-30 BIENNIAL STATEMENT 2010-03-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State