| Name: | ICONMOBILE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2016 (8 years ago) |
| Entity Number: | 5057991 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | C/O WPP, 175 GREENWICH STREET, 31ST FL, NEW YORK, NY, United States, 10072 |
| Principal Address ZIP Code: | 10072 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THOMAS FELLGER | Chief Executive Officer | C/O WPP, 175 GREENWICH STREET, 31ST FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | C/O WPP, 175 GREENWICH STREET, 31ST FLOOR, NEW YORK, NY, 10007, 2443, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-02-28 | Address | C/O WPP, 175 GREENWICH STREET, 31ST FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-12-03 | 2023-02-28 | Address | 1740 BROADWAY, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-05-05 | 2020-12-03 | Address | 1740 BROADWAY, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-05-05 | 2023-02-28 | Address | C/O WPP, 175 GREENWICH STREET, 31ST FLOOR, NEW YORK, NY, 10007, 2443, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2023-02-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-03-18 | 2020-05-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-12-27 | 2019-03-18 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-12-27 | 2023-02-28 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228002669 | 2023-02-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203061368 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 200505061299 | 2020-05-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 190318000294 | 2019-03-18 | CERTIFICATE OF CHANGE | 2019-03-18 |
| 170103000642 | 2017-01-03 | CERTIFICATE OF AMENDMENT | 2017-01-03 |
| 161229000338 | 2016-12-29 | CERTIFICATE OF MERGER | 2016-12-29 |
| 161227000335 | 2016-12-27 | CERTIFICATE OF INCORPORATION | 2016-12-27 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
