| Name: | ICAP NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1990 (34 years ago) |
| Entity Number: | 1497874 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 VESEY STREET, 6TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN BERNARDO | Chief Executive Officer | 200 VESEY STREET, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 200 VESEY STREET,, 6TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 200 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-06-10 | 2024-12-03 | Address | 200 VESEY STREET,, 6TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2020-06-10 | Address | 600 VESEY ST, 6TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203005391 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 201208060258 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 200610002003 | 2020-06-10 | AMENDMENT TO BIENNIAL STATEMENT | 2018-12-01 |
| 190325060309 | 2019-03-25 | BIENNIAL STATEMENT | 2018-12-01 |
| 190131000477 | 2019-01-31 | CERTIFICATE OF CHANGE | 2019-01-31 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
