| Name: | ICON CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1985 (39 years ago) |
| Date of dissolution: | 06 Jun 2007 |
| Branch of: | ICON CAPITAL CORP., Connecticut (Company Number 0165589) |
| Entity Number: | 1025947 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 100 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10011 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BEAUFORT J B CLARKE | Chief Executive Officer | 100 5TH AVE, 10TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-11 | 2006-04-27 | Address | 100 5TH AVE, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-07-05 | 2003-02-11 | Address | 100 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-18 | 2003-02-11 | Address | 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2003-02-11 | Address | 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1997-06-10 | 2002-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-06-10 | 2002-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-02-27 | 1997-06-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-02-27 | 1997-06-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-09-02 | 1997-02-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-09-18 | 1997-02-27 | Address | MICHAEL SIMON, 270 MAIDSON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070606000791 | 2007-06-06 | CERTIFICATE OF TERMINATION | 2007-06-06 |
| 060427000442 | 2006-04-27 | CERTIFICATE OF CHANGE | 2006-04-27 |
| 031104002565 | 2003-11-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 030211002558 | 2003-02-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 020705000542 | 2002-07-05 | CERTIFICATE OF CHANGE | 2002-07-05 |
| 971118002160 | 1997-11-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 970610000705 | 1997-06-10 | CERTIFICATE OF CHANGE | 1997-06-10 |
| 970227000223 | 1997-02-27 | CERTIFICATE OF CHANGE | 1997-02-27 |
| 920902000445 | 1992-09-02 | CERTIFICATE OF AMENDMENT | 1992-09-02 |
| B268110-5 | 1985-09-18 | APPLICATION OF AUTHORITY | 1985-09-18 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
