| Name: | ICS GTOUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1985 (40 years ago) |
| Entity Number: | 999710 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | THE*BENTON GROUP, INC. |
| Fictitious Name: | ICS GTOUP |
| Principal Address: | 2300 W. PLANO PKWY, PLANO, TX, United States, 75075 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER ALTABEF | Chief Executive Officer | 2300 W. PLANO PKWY, PLANO, TX, United States, 75075 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2003-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-30 | 2003-05-22 | Address | 2601 AIRPORT DRIVE, # 370, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 2003-05-22 | Address | 2601 AIRPORT DRIVE, # 370, TORRANCE, CA, 90505, USA (Type of address: Principal Executive Office) |
| 1985-05-23 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-05-23 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13853 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030522002802 | 2003-05-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 990923001287 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990616002302 | 1999-06-16 | BIENNIAL STATEMENT | 1999-05-01 |
| 970521002007 | 1997-05-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 000046004061 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 921230002458 | 1992-12-30 | BIENNIAL STATEMENT | 1992-05-01 |
| B230075-4 | 1985-05-23 | APPLICATION OF AUTHORITY | 1985-05-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
