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ICOB INC.

Company Details

Name: ICOB INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 2003 (21 years ago)
Date of dissolution: 31 Dec 2013
Entity Number: 2940207
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: CORPORATE LEGAL, 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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
ROGER CHELEMEDOS Chief Executive Officer 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2013-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-04-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-31 2013-08-21 Address 48 W 25TH ST, 11TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2009-07-31 2013-04-01 Address 48 W 25TH ST, 11TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-11-22 2013-08-21 Address 48 W 25TH ST 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-11-22 2009-07-31 Address 48 W 25TH ST 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-08-07 2009-07-31 Address HARO KALDJIAN, 133 5TH AVENUE, 5TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-37621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131231000265 2013-12-31 CERTIFICATE OF MERGER 2013-12-31
130821006069 2013-08-21 BIENNIAL STATEMENT 2013-08-01
130401000027 2013-04-01 CERTIFICATE OF CHANGE 2013-04-01
110906002684 2011-09-06 BIENNIAL STATEMENT 2011-08-01
090731002146 2009-07-31 BIENNIAL STATEMENT 2007-08-01
051122003393 2005-11-22 BIENNIAL STATEMENT 2005-08-01
030807000506 2003-08-07 CERTIFICATE OF INCORPORATION 2003-08-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State