| Name: | ICSA SOFTWARE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 2014 (10 years ago) |
| Entity Number: | 4588773 |
| County: | New York |
| Date of dissolution: | 25 Mar 2020 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, United States, 06614 |
| Principal Address ZIP Code: | 06614 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICSA SOFTWARE NORTH AMERICA INC. 401(K) PLAN | 2017 | 100001934 | 2018-10-11 | ICSA SOFTWARE NORTH AMERICA INC. | 33 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | JOHN VAN ARSDALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127418181 |
| Plan sponsor’s address | 1385 BROADWAY # FL19, NEW YORK, NY, 100186001 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | JOHN VAN ARSDALE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2127418181 |
| Plan sponsor’s address | 1385 BROADWAY # FL19, NEW YORK, NY, 100186001 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | JOHN VAN ARSDALE |
| Name | Role | Address |
|---|---|---|
| ICSA SOFTWARE NORTH AMERICA, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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 | 2018-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-15 | 2018-06-04 | Address | SUITE 1007 99 HAWLEY LANE, STRATFORD, CT, 06614, USA (Type of address: Chief Executive Officer) |
| 2016-06-15 | 2018-06-04 | Address | SUITE 1007 99 HAWLEY LANE, STRATFORD, CT, 06614, USA (Type of address: Principal Executive Office) |
| 2014-06-06 | 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 |
|---|---|---|---|
| 200325000513 | 2020-03-25 | CERTIFICATE OF TERMINATION | 2020-03-25 |
| SR-67766 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604006943 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 171117000588 | 2017-11-17 | CERTIFICATE OF CHANGE | 2017-11-17 |
| 160615006346 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 140606000832 | 2014-06-06 | APPLICATION OF AUTHORITY | 2014-06-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
