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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 12421 WILLOWS ROAD NE, Kirkland, WA, United States, 98034 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JIM BACKELAND | Chief Executive Officer | 12421 WILLOWS ROAD NE, KIRKLAND, WA, United States, 98034 |
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) |
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