| Name: | ICSA BOARDROOM APPS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2014 (11 years ago) |
| Branch of: | ICSA BOARDROOM APPS NORTH AMERICA, INC. (Company Number 1090318) (Connecticut) |
| Entity Number: | 4531274 |
| County: | New York |
| Date of dissolution: | 27 Apr 2020 |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, United States, 06614 |
| Principal Address ZIP Code: | 06614 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. STANTON | Chief Executive Officer | 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-01 | 2018-02-05 | Address | 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614, USA (Type of address: Chief Executive Officer) |
| 2014-02-19 | 2017-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200427000078 | 2020-04-27 | CERTIFICATE OF TERMINATION | 2020-04-27 |
| SR-66663 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180205006844 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 171117000596 | 2017-11-17 | CERTIFICATE OF CHANGE | 2017-11-17 |
| 160201006648 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140219000580 | 2014-02-19 | APPLICATION OF AUTHORITY | 2014-02-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
