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ICON REAL ESTATE, INC.

Branch

Company Details

Name: ICON REAL ESTATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1995 (30 years ago)
Date of dissolution: 24 Oct 2007
Branch of: ICON REAL ESTATE, INC., Connecticut (Company Number 0226874)
Entity Number: 1885341
ZIP code: 06103
County: New York
Place of Formation: Connecticut
Address: 100 PEARL STREET-12TH FLOOR, HARTFORD, CT, United States, 06103
Principal Address: C/O ICON INTERNATIONL, INC., 4 STAMFORD PLA., 107 ELM ST., STAMFORD, CT, United States, 06902

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O COHN BIRNBAUM & SHEA P.C. DOS Process Agent 100 PEARL STREET-12TH FLOOR, HARTFORD, CT, United States, 06103

Chief Executive Officer

Name Role Address
JOHN P. KRAMER, PRESIDENT Chief Executive Officer C/O ICON INTERNATIONAL, INC., 4 STAMFORD PLZ., 107 ELM ST., STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2001-08-22 2007-10-24 Address 67 WALL STREET, SUITE 2411, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1998-11-10 2001-08-22 Address C/O ICON INTER'L INC, 8TH FLR, 2 STAMFORD PLZ 281 TRESSER BLV, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1998-11-10 2001-08-22 Address C/O ICON INTER'L, 8TH FLOOR, 2 STAMFORD PLZ 281 TRESSER BLV, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1998-11-10 2001-08-22 Address 200 EAST 42ND STREET, SUITE 1601, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-01-17 2007-10-24 Address 220 EAST 42ND STREET, SUITE 1601, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1995-01-17 1998-11-10 Address 200 EAST 42ND STREET, SUITE 1601, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071024000177 2007-10-24 SURRENDER OF AUTHORITY 2007-10-24
070111002534 2007-01-11 BIENNIAL STATEMENT 2007-01-01
010822002413 2001-08-22 BIENNIAL STATEMENT 2001-01-01
990322002795 1999-03-22 BIENNIAL STATEMENT 1999-01-01
981110002099 1998-11-10 BIENNIAL STATEMENT 1997-01-01
950117000335 1995-01-17 APPLICATION OF AUTHORITY 1995-01-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State