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ICBC CORPORATION

Company Details

Name: ICBC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 1972 (53 years ago)
Date of dissolution: 07 Jun 2005
Entity Number: 324080
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 3 PARK AVE, 40TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
PIERRE M SUTTON DOS Process Agent 3 PARK AVE, 40TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
PIERRE M SUTTON Chief Executive Officer 3 PARK AVE, 40TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1994-03-21 2000-03-30 Address 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-03-21 2000-03-30 Address 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-03-21 2000-03-30 Address 801 SECOND AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-02-18 1994-03-21 Address 25 W. 132ND ST., NEW YORK, NY, 10037, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050607000439 2005-06-07 CERTIFICATE OF MERGER 2005-06-07
040810000816 2004-08-10 ANNULMENT OF DISSOLUTION 2004-08-10
DP-1684903 2003-12-31 DISSOLUTION BY PROCLAMATION 2003-12-31
C333286-2 2003-06-26 ASSUMED NAME CORP INITIAL FILING 2003-06-26
020208002425 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000330002557 2000-03-30 BIENNIAL STATEMENT 2000-02-01
940321002683 1994-03-21 BIENNIAL STATEMENT 1994-02-01
A459804-3 1978-01-24 CERTIFICATE OF AMENDMENT 1978-01-24
968293-7 1972-02-18 CERTIFICATE OF INCORPORATION 1972-02-18

Date of last update: 21 Dec 2024

Sources: New York Secretary of State