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ICOM AMERICA, INCORPORATED

Company Details

Name: ICOM AMERICA, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3012901
ZIP code: 98034
County: Dutchess
Place of Formation: Washington
Address: 28 LIBERTY ST., 12421 WILLOWS ROAD NE, Kirkland, WA, United States, 98034
Principal Address: 12421 WILLOWS ROAD NE, KIRKLAND, WA, United States, 98034

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., 12421 WILLOWS ROAD NE, Kirkland, WA, United States, 98034

Agent

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

Chief Executive Officer

Name Role Address
JIM BACKELAND Chief Executive Officer 12421 WILLOWS ROAD NE, KIRKLAND, WA, United States, 98034

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 12421 WILLOWS ROAD NE, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2020-03-04 2024-02-21 Address 12421 WILLOWS ROAD NE, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-07-18 2020-03-04 Address 12421 WILLOWS ROAD NE, KIRKLAND, WA, 98034, USA (Type of address: Chief Executive Officer)
2012-07-16 2014-07-18 Address 2380 116TH AVE NE, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2012-07-16 2014-07-18 Address 2380 116TH AVE NE, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office)
2010-04-06 2012-07-16 Address 2380 116TH AVE NE, BELLEROSE, WA, 98004, USA (Type of address: Principal Executive Office)
2010-04-06 2012-07-16 Address 2380 116TH AVE NE, BELLEROSE, WA, 98004, USA (Type of address: Chief Executive Officer)
2004-02-13 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
240221004097 2024-02-21 BIENNIAL STATEMENT 2024-02-21
200304061482 2020-03-04 BIENNIAL STATEMENT 2020-02-01
SR-38667 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38666 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180202006482 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160229006121 2016-02-29 BIENNIAL STATEMENT 2016-02-01
140718006438 2014-07-18 BIENNIAL STATEMENT 2014-02-01
120716002484 2012-07-16 BIENNIAL STATEMENT 2012-02-01
110513000036 2011-05-13 ERRONEOUS ENTRY 2011-05-13
DP-1972432 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26

Date of last update: 01 Jan 2025

Sources: New York Secretary of State