| Name: | ICLP INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2014 (11 years ago) |
| Entity Number: | 4538619 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5217 Tennyson Parkway, Ste 100, SUITE 100, PLANO, TX, United States, 75024 |
| Principal Address: | 5217 TENNYSON PARKWAY, SUITE 100, PLANO, TX, United States, 75013 |
| Name | Role | Address |
|---|---|---|
| LARS HOLMQUIST | Chief Executive Officer | 5217 TENNYSON PARKWAY, SUITE 100, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 5217 Tennyson Parkway, Ste 100, SUITE 100, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-04 | 2017-07-19 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-03-04 | 2017-07-19 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210726000736 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190726060221 | 2019-07-26 | BIENNIAL STATEMENT | 2018-03-01 |
| SR-66779 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66780 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170719000606 | 2017-07-19 | CERTIFICATE OF CHANGE | 2017-07-19 |
| 140304001041 | 2014-03-04 | APPLICATION OF AUTHORITY | 2014-03-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
