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 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHARLES M. LYON | Chief Executive Officer | 329 PARK AVENUE, SUITE 350, WINTER PARK, IL, United States, 32789 |
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) |
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