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ICON INSURANCE AGENCY, INC.

ICON INSURANCE AGENCY, INC.

Branch

Company Details

Name:	ICON INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2004 (20 years ago)
Branch of:	ICON INSURANCE AGENCY, INC., Colorado (Company Number 20041210735)
Entity Number:	3108398
ZIP code:	10005
County:	New York
Place of Formation:	Colorado
Principal Address:	5299 DTC BLVD, STE 1200, GREENWOOD VILLAGE, CO, United States, 80111
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
CRAIG CALLAHAN	Chief Executive Officer	5299 DTC BLVD, STE 1200, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2006-07-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-07-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-30	2006-07-05	Address	18 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-09-30	2006-07-05	Address	5299 DTC BLVD., GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-39812	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39813	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
080916002612	2008-09-16	BIENNIAL STATEMENT	2008-09-01
061003002111	2006-10-03	BIENNIAL STATEMENT	2006-09-01
060705000098	2006-07-05	CERTIFICATE OF CHANGE	2006-07-05
040930000175	2004-09-30	APPLICATION OF AUTHORITY	2004-09-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State