ICC THE COMPLIANCE CENTER INC.
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| Name: | ICC THE COMPLIANCE CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1989 (36 years ago) |
| Entity Number: | 1323924 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 2150 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304 |
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| Name | Role | Address |
|---|---|---|
| MICHAEL JEANRIE | Chief Executive Officer | 88 AVENUE LINDSAY, DORVAL QUEBEC, Canada, H9P-2T8 |
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL JEANRIE | DOS Process Agent | 2150 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 2005-06-14 | Address | 5780 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1993-01-28 | 1999-04-23 | Name | INTERNATIONAL COMPLIANCE CENTER LTD. |
| 1993-01-28 | 1993-04-15 | Address | 5780 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1989-02-07 | 1993-01-28 | Name | INTERNATIONAL COMPLIANCE CENTRE USA LTD. |
| 1989-02-07 | 1993-01-28 | Address | 5792 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180809006328 | 2018-08-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 150827002005 | 2015-08-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 070320002916 | 2007-03-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050614000741 | 2005-06-14 | CERTIFICATE OF CHANGE | 2005-06-14 |
| 030206002608 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State