| Name: | INTERNATIONAL CREDIT EXPERTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2011 (14 years ago) |
| Entity Number: | 4065948 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O INFOTAXSQUARE.COM INC, 7 DAVID AVENUE, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 277 CITYVIEW BLVD, UNIT 1, WOODRIDGE, Canada |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TARSEMPAL DHALIWAL | Chief Executive Officer | 277 CITYVIEW BLVD, UNIT 1, WOODRIDGE, Canada |
| Name | Role | Address |
|---|---|---|
| TARSEMPAL DHALIWAL | DOS Process Agent | C/O INFOTAXSQUARE.COM INC, 7 DAVID AVENUE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 277 CITYVIEW BLVD, UNIT 1, WOODRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-05-08 | Address | 277 CITYVIEW BLVD, UNIT 1, WOODRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2021-03-08 | Address | 3800 STEELES AVE WEST, SUITE 100E, WOODRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2018-01-02 | Address | 7 DAVID AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2018-01-02 | Address | 7 DAVID AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2011-03-10 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-10 | 2023-05-08 | Address | C/O INFOTAXSQUARE.COM INC, 7 DAVID AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508003790 | 2023-05-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308060988 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312061256 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 180102002004 | 2018-01-02 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 170510006463 | 2017-05-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 150331006093 | 2015-03-31 | BIENNIAL STATEMENT | 2015-03-01 |
| 130508007022 | 2013-05-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110310000724 | 2011-03-10 | CERTIFICATE OF INCORPORATION | 2011-03-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
