| Name: | ICE NGX CANADA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2018 (7 years ago) |
| Entity Number: | 5333101 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 225 6th Avenue SW, Calgary, Canada, T2P 1N2 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GREG ABBOTT | Chief Executive Officer | 5660 NEW NORTHSIDE DRIVE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 5660 NEW NORTHSIDE DRIVE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2024-05-13 | Address | 5660 NEW NORTHSIDE DRIVE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2024-05-13 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2024-05-13 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-05-27 | 2022-02-15 | Address | 5660 NEW NORTHSIDE DRIVE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2022-02-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000679 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220513000553 | 2022-05-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 220215003863 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200527060156 | 2020-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501000572 | 2018-05-01 | APPLICATION OF AUTHORITY | 2018-05-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
