| Name: | ICE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2016 (9 years ago) |
| Entity Number: | 4874631 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| ICE USA INC. C/O TABS INC. | DOS Process Agent | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARC JANSEEN | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-10-19 | 2024-01-02 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-03-12 | 2024-01-02 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-03-12 | 2020-10-19 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-01-07 | 2018-03-12 | Address | ATTN: JACOB WILLEMSEN, 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005793 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220124001912 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 201019060421 | 2020-10-19 | BIENNIAL STATEMENT | 2020-01-01 |
| 180312006071 | 2018-03-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107000374 | 2016-01-07 | APPLICATION OF AUTHORITY | 2016-01-07 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
