| Name: | ICI TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2003 (21 years ago) |
| Entity Number: | 2992407 |
| ZIP code: | 10030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 486 ST NICHOLAS AVE, APT 2, NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 718-612-3860
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILHAN CUBUKCUOGLU | Chief Executive Officer | 486 ST NICHOLAS AVE, APT 2, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 486 ST NICHOLAS AVE, APT 2, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| ILHAN CUBUKCUOGLU | Agent | 100 WEST 106TH STREET SUITE 5N, NEW YORK, NY, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1201571-DCA | Active | Business | 2005-06-28 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-18 | 2009-12-23 | Address | 100 W 106TH ST, 5N, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2009-12-23 | Address | 100 W 106TH ST, 5N, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2005-04-08 | 2009-12-23 | Address | 100 WEST 106TH STREET SUITE 5N, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2004-09-28 | 2005-04-08 | Address | 100 WEST 106TH STREET STE 5N, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
| 2004-09-28 | 2005-04-08 | Address | 100 WEST 106TH STREET STE 5N, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140203002036 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002615 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002172 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002153 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002750 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554556 | TRUSTFUNDHIC | INVOICED | 2022-11-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3554557 | RENEWAL | INVOICED | 2022-11-16 | 100 | Home Improvement Contractor License Renewal Fee |
| 3260142 | RENEWAL | INVOICED | 2020-11-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 3260141 | TRUSTFUNDHIC | INVOICED | 2020-11-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2906993 | RENEWAL | INVOICED | 2018-10-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 2906992 | TRUSTFUNDHIC | INVOICED | 2018-10-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2493561 | RENEWAL | INVOICED | 2016-11-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 2493560 | TRUSTFUNDHIC | INVOICED | 2016-11-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1883804 | TRUSTFUNDHIC | INVOICED | 2014-11-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1883805 | RENEWAL | INVOICED | 2014-11-14 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
