ICI INTERMEDIARIES AND CONSULTANTS
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| Name: | ICI INTERMEDIARIES AND CONSULTANTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1997 (28 years ago) |
| Entity Number: | 2203878 |
| ZIP code: | 33701 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | INTERMEDIARIES AND CONSULTANTS, INC. |
| Fictitious Name: | ICI INTERMEDIARIES AND CONSULTANTS |
| Address: | 1 PROGRESS PLAZA / SUITE 270, ST PETERSBURG, FL, United States, 33701 |
| Principal Address: | 1 PROGRESS PLAZA / SUITE 270, STE 270, ST PETERSBURG, FL, United States, 33701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PROGRESS PLAZA / SUITE 270, ST PETERSBURG, FL, United States, 33701 |
| Name | Role | Address |
|---|---|---|
| RALPH LUNA | Chief Executive Officer | ICI, 1 PROGRESS PLAZA / SUITE 270, ST PETERSBURG, FL, United States, 33701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-11 | 2007-12-13 | Address | ICI, 1 PROGRESS PLAZA, STE 270, ST PETERSBURG, FL, 33701, 4334, USA (Type of address: Chief Executive Officer) |
| 2000-01-11 | 2007-12-13 | Address | 1 PROGRESS PLAZA, STE 270, ST PETERSBURG, FL, 33701, 4334, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 2007-12-13 | Address | ONE PROGRESS PLAZA, SUITE 270, ST. PETERSBURG, FL, 33701, 4334, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140203002072 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002469 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228002392 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002413 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002062 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State