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INTL CUSTODY & CLEARING SOLUTIONS INC.

Company Details

Name: INTL CUSTODY & CLEARING SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 2008 (16 years ago)
Date of dissolution: 16 Sep 2019
Entity Number: 3757008
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2 PERIMETER PARK SOUTH, SUITE 100W, BIRMINGHAM, AL, United States, 35243

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES M. LYON Chief Executive Officer 329 PARK AVENUE, SUITE 350, WINTER PARK, IL, United States, 32789

History

Start date End date Type Value
2016-12-02 2018-12-13 Address 800 SHADES CREEK PARKWAY, SUITE 500, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-02 Address 800 SHADES CREEK PARKWAY, SUITE 700, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2012-12-03 2014-12-01 Address 800 SHADES CREEK PARKWAY, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-22 2012-12-03 Address 800 SHADES CREEK PARKWAY, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2010-11-22 2018-12-13 Address 800 SHADES CREEK PARKWAY, SUITE 700, BIRMINGHAM, AL, 35209, USA (Type of address: Principal Executive Office)
2010-11-22 2012-09-25 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-09-16 2010-11-22 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-09-16 2012-10-22 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190916000632 2019-09-16 CERTIFICATE OF TERMINATION 2019-09-16
SR-100734 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-100733 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181213006407 2018-12-13 BIENNIAL STATEMENT 2018-12-01
170725000464 2017-07-25 CERTIFICATE OF AMENDMENT 2017-07-25
161202006659 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201007199 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006064 2012-12-03 BIENNIAL STATEMENT 2012-12-01
121022000797 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925000447 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25

Date of last update: 30 Dec 2024

Sources: New York Secretary of State