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ICI WILMINGTON INC.

Company Details

Name: ICI WILMINGTON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1963 (62 years ago)
Date of dissolution: 13 Jan 2014
Entity Number: 158699
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 525 W VAN BUREN STREET, 16TH FLOOR, CHICAGO, IL, United States, 60607
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
AMY SHUMATE Chief Executive Officer 525 WEST VAN BUREN ST, 16TH FLR, CHICAGO, IL, United States, 60607

History

Start date End date Type Value
2009-07-31 2011-08-05 Address 525 W VAN BUREN STREET, 16TH FLOOR, CHICAGO, IL, 60607, USA (Type of address: Principal Executive Office)
2009-07-31 2013-07-31 Address 525 W VAN BUREN STREET, 16TH FLOOR, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2007-06-14 2009-07-31 Address 1000 UNIQEMA BLVD, BLDG L-14, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer)
2005-09-14 2009-07-31 Address 1000 UNIQEMA BLVD, BLDG L-14, NEW CASTLE, DE, 19720, USA (Type of address: Principal Executive Office)
2005-09-14 2007-06-14 Address 1000 UNIQEMA BLVD, BLDG L-14, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer)
2003-06-25 2005-09-14 Address 100 UNIQEMA BLVD, BLDG L-14, NEW CASTLE, DE, 19720, USA (Type of address: Principal Executive Office)
2003-06-25 2005-09-14 Address 1000 UNIQEMA BLVD, BLDG L-14, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer)
1999-08-04 2003-06-25 Address CONCORD PLAZA, 3411 SILVERSIDE ROAD, WILMINGTON, DE, 19810, USA (Type of address: Principal Executive Office)
1999-08-04 2003-06-25 Address CONCORD PLAZA, 3411 SILVERSIDE ROAD, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer)
1997-07-18 1999-08-04 Address ATTN: CORP SECRETARY, 3411 SILVERSIDE RD PO BOX15391, WILMINGTON, DE, 19850, 5391, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140113000023 2014-01-13 CERTIFICATE OF TERMINATION 2014-01-13
130731002479 2013-07-31 BIENNIAL STATEMENT 2013-07-01
20121019057 2012-10-19 ASSUMED NAME CORP INITIAL FILING 2012-10-19
110805002574 2011-08-05 BIENNIAL STATEMENT 2011-07-01
090731002489 2009-07-31 BIENNIAL STATEMENT 2009-07-01
070614002426 2007-06-14 BIENNIAL STATEMENT 2007-07-01
050914002651 2005-09-14 BIENNIAL STATEMENT 2005-07-01
030625002294 2003-06-25 BIENNIAL STATEMENT 2003-07-01
010713002752 2001-07-13 BIENNIAL STATEMENT 2001-07-01
991020000942 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State