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  5. ICD AMERICA LLC

ICD AMERICA LLC

Headquarter

Company Details

Name: ICD AMERICA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2002 (23 years ago)
Entity Number: 2781991
ZIP code: 10022
County: Westchester
Place of Formation: New York
Address: 70 East 55th Street, 17th Floor, NEW YORK, NY, United States, 10022

Links between entities

Type Company Name Company Number State
Headquarter of ICD AMERICA LLC, CONNECTICUT 0539848 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICD AMERICA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 061455893 2021-04-21 ICD AMERICA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 424700
Sponsor’s telephone number 9146330093
Plan sponsor’s address 150 EAST 52ND STREET, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing MARIANNE K LUNDELL
ICD AMERICA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 061455893 2020-06-18 ICD AMERICA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 424700
Sponsor’s telephone number 9146334200
Plan sponsor’s address 145 HUGUENOT ST, SUITE 106, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing MARIANNE LUNDELL
ICD AMERICA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 061455893 2019-07-01 ICD AMERICA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 424700
Sponsor’s telephone number 9146334200
Plan sponsor’s address 145 HUGUENOT ST, SUITE 106, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing MARIANNE LUNDELL
ICD AMERICA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 061455893 2018-05-09 ICD AMERICA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 424700
Sponsor’s telephone number 9146334200
Plan sponsor’s address 145 HUGUENOT ST, SUITE 106, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing MARIANNE K LUNDELL
ICD AMERICA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 061455893 2017-07-10 ICD AMERICA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 424700
Sponsor’s telephone number 9146334200
Plan sponsor’s address 145 HUGUENOT ST, SUITE 106, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing MARIANNE K LUNDELL
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing MARIANNE K LUNDELL
ICD AMERICA, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 061455893 2016-06-15 ICD AMERICA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-10-01
Business code 424700
Sponsor’s telephone number 9146334200
Plan sponsor’s address 145 HUGUENOT ST, SUITE 106, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing IZAK SAMUEL
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing IZAK SAMUEL

DOS Process Agent

Name Role Address
ICD AMERICA LLC DOS Process Agent 70 East 55th Street, 17th Floor, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2020-06-03 2024-06-18 Address 150 EAST 52ND STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-06-23 2020-06-03 Address 145 HUGUENOT ST / SUITE 106, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2007-06-20 2010-06-23 Address 145 HUGUENOT STREET, SUITE 308, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2007-04-16 2007-06-20 Address ONE RADISSON PLAZA, 8TH FLOOR, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2006-05-25 2007-04-16 Address IRADISSON PLAZA, STE 803, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2006-02-16 2006-05-25 Address 1 RAMADA PLAZA, 8 FLOOR, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2004-06-02 2006-02-16 Address 1 RADISSON PLAZA, STE 803, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2002-06-21 2004-06-02 Address 1 RAMADA PLAZA, 8TH FLOOR, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618000455 2024-06-18 BIENNIAL STATEMENT 2024-06-18
200603060224 2020-06-03 BIENNIAL STATEMENT 2020-06-01
191009060105 2019-10-09 BIENNIAL STATEMENT 2018-06-01
170321006076 2017-03-21 BIENNIAL STATEMENT 2016-06-01
120604006180 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100623002241 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080602002490 2008-06-02 BIENNIAL STATEMENT 2008-06-01
070620000664 2007-06-20 CERTIFICATE OF CHANGE 2007-06-20
070416001299 2007-04-16 CERTIFICATE OF CHANGE 2007-04-16
060525002141 2006-05-25 BIENNIAL STATEMENT 2006-06-01

Related by officers

No related officers

Related by address

70 East 55th Street, 17th Floor, NEW YORK, NY, United States, 10022

CAPITAL DEVELOPMENT AFFILIATES LLC UNITED MINERAL AND CHEMICAL CORPORATION

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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