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INTERCONTINENTAL CAPITAL GROUP, INC.

INTERCONTINENTAL CAPITAL GROUP, INC.

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Company Details

Name:	INTERCONTINENTAL CAPITAL GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2005 (20 years ago)
Entity Number:	3162863
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	265 BROADHOLLOW ROAD, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DUSTIN DIMISA	Chief Executive Officer	265 BROADHOLLOW RD STE 220, MELVILLE, NY, United States, 11747

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Links between entities

Type:

Headquarter of

Company Number:

undefined602918645

State:

WASHINGTON

WASHINGTON profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (WA)

Type:

Headquarter of

Company Number:

959575

State:

MISSISSIPPI

MISSISSIPPI profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (MS)

Type:

Headquarter of

Company Number:

126486

State:

ALASKA

ALASKA profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (AK)

Type:

Headquarter of

Company Number:

10035044

State:

Alaska

Alaska profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (AK)

Type:

Headquarter of

Company Number:

000-943-369

State:

Alabama

Alabama profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (AL)

Type:

Headquarter of

Company Number:

4eed08b0-93d4-e011-a886-001ec94ffe7f

State:

MINNESOTA

MINNESOTA profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (MN)

Type:

Headquarter of

Company Number:

0750483

State:

KENTUCKY

KENTUCKY profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (KY)

Type:

Headquarter of

Company Number:

0939733

State:

KENTUCKY

KENTUCKY profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (KY)

Type:

Headquarter of

Company Number:

20061006686

State:

COLORADO

COLORADO profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (CO)

Type:

Headquarter of

Company Number:

F05000002775

State:

FLORIDA

FLORIDA profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (FL)

Type:

Headquarter of

Company Number:

000525671

State:

RHODE ISLAND

RHODE ISLAND profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (RI)

Type:

Headquarter of

Company Number:

0820558

State:

CONNECTICUT

CONNECTICUT profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (CT)

Type:

Headquarter of

Company Number:

560823

State:

IDAHO

IDAHO profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (ID)

Type:

Headquarter of

Company Number:

623559

State:

IDAHO

IDAHO profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (ID)

Type:

Headquarter of

Company Number:

CORP_66653129

State:

ILLINOIS

ILLINOIS profile:

INTERCONTINENTAL CAPITAL GROUP, INC. (IL)

Unique Entity ID

Unique Entity ID:

Z7AEUA6RDPQ9

CAGE Code:

9QAJ6

UEI Expiration Date:

2024-10-15

Business Information

Doing Business As:

INTERCONTINENTAL CAPITAL GROUP

Activation Date:

2023-10-31

Initial Registration Date:

2022-06-09

Legal Entity Identifier

LEI Number:

549300DMIVL13D62WX91

Registration Details:

Initial Registration Date:

2017-12-05

Next Renewal Date:

2018-12-04

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

History

Start date	End date	Type	Value
2025-05-02	2025-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-12-31	2025-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-09-10	2024-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-07-10	2024-09-10	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-06-14	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230221000193	2023-02-21	BIENNIAL STATEMENT	2023-02-01
210202061132	2021-02-02	BIENNIAL STATEMENT	2021-02-01
190206060934	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170607000092	2017-06-07	CERTIFICATE OF CHANGE	2017-06-07
170309002013	2017-03-09	AMENDMENT TO BIENNIAL STATEMENT	2017-02-01

CFPB Complaint

Date:

2025-04-08

Issue:

Closing on a mortgage

Product:

Mortgage

Company Response:

Untimely response

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2022-11-17

Issue:

Improper use of your report

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Date:

2022-05-02

Issue:

Improper use of your report

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Date:

2022-01-04

Issue:

Attempts to collect debt not owed

Product:

Debt collection

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2021-12-22

Issue:

Applying for a mortgage or refinancing an existing mortgage

Product:

Mortgage

Company Response:

Closed with explanation

Consumer Consent Provided:

N/A

CFPB Link:

View complaint on CFPB website

Trademarks Section

Serial Number:

90517477

Mark:

V VETERANS COMMUNITY HOME LOANS

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2021-02-08

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

V VETERANS COMMUNITY HOME LOANS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Mortgage lending, mortgage brokering and mortgage servicing for veterans

First Use:

2019-03-22

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

90510308

Mark:

VETERANS COMMUNITY HOME LOANS

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2021-02-04

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

VETERANS COMMUNITY HOME LOANS

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Mortgage lending, mortgage brokering and mortgage servicing for veterans

First Use:

2019-03-22

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

90056080

Mark:

PROVEN MORTGAGE

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2020-07-16

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PROVEN MORTGAGE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

residential mortgage lending, mortgage brokering and mortgage servicing

First Use:

2020-02-01

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

87193674

Mark:

HELLO MORTGAGE

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-10-05

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

HELLO MORTGAGE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

mortgage lending; mortgage brokerage; correspondent purchasing and loan services, namely, correspondent mortgage purchasing, mortgage loan financing, and mortgage loan servicing

First Use:

2017-01-17

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

90510342

Mark:

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2021-02-04

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

mortgage lending, mortgage brokering and mortgage servicing for veterans

First Use:

2019-03-22

International Classes:

036 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

410

Initial Approval Amount:

$6,573,085

Date Approved:

2020-04-09

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$6,573,085

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$6,670,768.35

Servicing Lender:

Axos Bank

Use of Proceeds:

Payroll: $6,573,085

Court Cases

Court Case Summary

Filing Date:

2024-11-15

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Tax Suits

Parties

Party Name:

INTERCONTINENTAL CAPITAL GROUP, INC.

Party Role:

Plaintiff

Party Name:

UNITED STATES OF AMERICA

Party Role:

Defendant

Court Case Summary

Filing Date:

2023-11-09

Status:

Terminated

Nature Of Judgment:

monetary award only

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

P C WHITE, INC.

Party Role:

Plaintiff

Party Name:

INTERCONTINENTAL CAPITAL GROUP, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2022-07-12

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

P C WHITE, INC.

Party Role:

Plaintiff

Party Name:

INTERCONTINENTAL CAPITAL GROUP, INC.

Party Role:

Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

INTERCONTINENTAL CAPITAL GROUP, INC.

Is this your business?

Company Details

Chief Executive Officer

DOS Process Agent

Agent

Links between entities

Unique Entity ID

Business Information

Legal Entity Identifier

Registration Details:

History

Filings

CFPB Complaint

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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