| Name: | ICM HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1975 (50 years ago) |
| Date of dissolution: | 27 Apr 2010 |
| Entity Number: | 367597 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | OFFICER AND GENERAL COUNSEL, 10250 CONSTELLATION BOULEVARD, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | ATTN: CORPORATE SECRETARY, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ICM, ATTENTION: RICHARD B. LEVY, CHIEF BUSINESS DEVELOPMENT | DOS Process Agent | OFFICER AND GENERAL COUNSEL, 10250 CONSTELLATION BOULEVARD, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY BERG | Chief Executive Officer | C/O ICM, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-26 | 2010-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-05-26 | 2010-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-05-19 | 2009-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-04-25 | 2009-05-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-29 | 2007-04-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100427000579 | 2010-04-27 | SURRENDER OF AUTHORITY | 2010-04-27 |
| 20090902037 | 2009-09-02 | ASSUMED NAME CORP INITIAL FILING | 2009-09-02 |
| 090526000202 | 2009-05-26 | CERTIFICATE OF CHANGE | 2009-05-26 |
| 090519002668 | 2009-05-19 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425003153 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
