Search icon

ICBC STANDARD RESOURCES (AMERICA) INC.

Company Details

Name: ICBC STANDARD RESOURCES (AMERICA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1998 (27 years ago)
Entity Number: 2243045
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 520 MADISON AVE 28TH FLR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN RONCEVICH Chief Executive Officer 520 MADISON AVE 28TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-06-02 2024-06-02 Address 520 MADISON AVE 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-07-01 2024-06-02 Address 520 MADISON AVE 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-03 2020-07-01 Address 520 MADISON AVE 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-04-11 2014-09-03 Address 153 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-04-11 2014-09-03 Address 153 EAST 53RD ST, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-11-22 2015-03-27 Name STANDARD AMERICAS, INC.
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240602000240 2024-06-02 BIENNIAL STATEMENT 2024-06-02
220912002479 2022-09-12 BIENNIAL STATEMENT 2022-03-01
200701060393 2020-07-01 BIENNIAL STATEMENT 2020-03-01
SR-27002 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27001 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305007857 2018-03-05 BIENNIAL STATEMENT 2018-03-01
161003007867 2016-10-03 BIENNIAL STATEMENT 2016-03-01
150327000356 2015-03-27 CERTIFICATE OF AMENDMENT 2015-03-27
140903002025 2014-09-03 BIENNIAL STATEMENT 2014-03-01
020305002666 2002-03-05 BIENNIAL STATEMENT 2002-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State