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INTERCONTINENTAL CAPITAL GROUP, INC.

INTERCONTINENTAL CAPITAL GROUP, INC.

Headquarter

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., MISSISSIPPI	959575	MISSISSIPPI
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., Alaska	10035044	Alaska
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., Alabama	000-943-369	Alabama
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., MINNESOTA	4eed08b0-93d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., KENTUCKY	0750483	KENTUCKY
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., KENTUCKY	0939733	KENTUCKY
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., COLORADO	20061006686	COLORADO
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., FLORIDA	F05000002775	FLORIDA
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., RHODE ISLAND	000525671	RHODE ISLAND
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., CONNECTICUT	0820558	CONNECTICUT
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., IDAHO	560823	IDAHO
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., IDAHO	623559	IDAHO
Headquarter of	INTERCONTINENTAL CAPITAL GROUP, INC., ILLINOIS	CORP_66653129	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

Z7AEUA6RDPQ9

2024-10-15

265 BROADHOLLOW RD, MELVILLE, NY, 11747, 4833, USA

265 BROADHOLLOW RD, SUITE 220, MELVILLE, NY, 11747, 4833, USA

Business Information

Doing Business As	INTERCONTINENTAL CAPITAL GROUP
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-10-31
Initial Registration Date	2022-06-09
Entity Start Date	2005-02-10
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

522292

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	HOWARD STEIN
Role	CFO
Address	265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY, 11747, USA

Government Business
Title	PRIMARY POC
Name	HOWARD STEIN
Role	CFO
Address	265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY, 11747, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300DMIVL13D62WX91

3162863

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O Corporation Service Company, 80 State Street, Albany, US-NY, US, 12207
Headquarters	50 Jericho Quadrangle, Suite 210, Jericoh, US-NY, US, 11753

Registration details

Registration Date	2017-12-05
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2018-12-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	3162863

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

History

Start date	End date	Type	Value
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
2024-05-21	2024-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2024-02-14	2024-05-21	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-11-21	2024-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-06-20	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-04-21	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-04-12	2023-04-21	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-03-16	2023-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-02-21	2023-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2023-02-21	2023-02-21	Address	265 BROADHOLLOW RD STE 220, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-12-30	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-12-29	2022-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-12-20	2022-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-12-07	2022-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-09-20	2022-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-07-07	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2021-02-02	2023-02-21	Address	265 BROADHOLLOW RD STE 220, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-02-06	2021-02-02	Address	265 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-06-07	2023-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-07	2023-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-03-09	2019-02-06	Address	50 JERICHO QUARANGLE, SUITE 210, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2017-02-10	2017-06-07	Address	50 JERICHO QUADRANGLE, SUITE 210, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2017-02-10	2019-02-06	Address	50 JERICHO QUADRANGLE, SUITE 210OR, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2015-08-05	2017-02-10	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-08-05	2017-06-07	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-06-03	2015-08-05	Address	11 TIMES SQUARE, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-06-03	2017-02-10	Address	11 TIMES SQUARE, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-06-03	2017-03-09	Address	11 TIMES SQUARE, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2013-03-13	2015-06-03	Address	55 EAST 59TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-03-15	2022-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2011-05-12	2012-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2010-03-25	2015-06-03	Address	55 E 59TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-03-25	2015-06-03	Address	55 E 59TH STREET, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-01-23	2010-03-25	Address	1285 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-01-23	2010-03-25	Address	160 WEST BROADWAY, 4A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-02-10	2013-03-13	Address	35TH FLR., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-02-10	2011-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, 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
170210006202	2017-02-10	BIENNIAL STATEMENT	2017-02-01
150805000490	2015-08-05	CERTIFICATE OF CHANGE	2015-08-05
150603007246	2015-06-03	BIENNIAL STATEMENT	2015-02-01
130313006658	2013-03-13	BIENNIAL STATEMENT	2013-02-01
120315000695	2012-03-15	CERTIFICATE OF AMENDMENT	2012-03-15
110512000905	2011-05-12	CERTIFICATE OF AMENDMENT	2011-05-12
100325002322	2010-03-25	AMENDMENT TO BIENNIAL STATEMENT	2010-02-01
090123003034	2009-01-23	BIENNIAL STATEMENT	2009-02-01
050210000753	2005-02-10	CERTIFICATE OF INCORPORATION	2005-02-10

Date of last update: 01 Jan 2025

Sources: New York Secretary of State