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ICBC STANDARD NY HOLDINGS INC.

Company Details

Name: ICBC STANDARD NY HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1998 (26 years ago)
Entity Number: 2280260
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
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
CORPORATION TRUST COMPANY DOS Process Agent 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

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
2024-07-21 2024-07-21 Address 520 MADISON AVE 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-07-01 2024-07-21 Address 520 MADISON AVE 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-09-03 2020-07-01 Address 520 MADISON AVE 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-08-15 2015-03-27 Name STANDARD NY HOLDINGS INC.
2000-09-25 2024-07-21 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2000-09-25 2014-09-03 Address 153 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-09-25 2014-09-03 Address 153 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-09-12 2014-08-15 Name STANDARD NEW YORK, INC.
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240721000126 2024-07-21 BIENNIAL STATEMENT 2024-07-21
220912002460 2022-09-12 BIENNIAL STATEMENT 2022-07-01
200701060293 2020-07-01 BIENNIAL STATEMENT 2020-07-01
SR-27588 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180726006073 2018-07-26 BIENNIAL STATEMENT 2018-07-01
160718006385 2016-07-18 BIENNIAL STATEMENT 2016-07-01
150327000365 2015-03-27 CERTIFICATE OF AMENDMENT 2015-03-27
140903002026 2014-09-03 BIENNIAL STATEMENT 2014-07-01
140815000450 2014-08-15 CERTIFICATE OF AMENDMENT 2014-08-15
020717002276 2002-07-17 BIENNIAL STATEMENT 2002-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State