| Name: | ICON HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1997 (28 years ago) |
| Entity Number: | 2120557 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 FIFTH AVENUE / 4TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A REISNER | Chief Executive Officer | 100 FIFTH AVENUE / 4TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 FIFTH AVENUE / 4TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-06 | 2011-04-12 | Address | 100 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-04-06 | 2011-04-12 | Address | 100 5TH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-08-30 | 2011-04-12 | Address | 100 FIFTH AVENUE-4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-27 | 2007-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-04-27 | 2007-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110412002865 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 090406002037 | 2009-04-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070830000129 | 2007-08-30 | CERTIFICATE OF CHANGE | 2007-08-30 |
| 070327003072 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 060427000452 | 2006-04-27 | CERTIFICATE OF CHANGE | 2006-04-27 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
