| Name: | I CON BUILDING & SUPPLY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2015 (10 years ago) |
| Branch of: | I CON BUILDING & SUPPLY, Illinois (Company Number CORP_63507075) |
| Entity Number: | 4751806 |
| ZIP code: | 12207 |
| County: | Ulster |
| Place of Formation: | Illinois |
| Foreign Legal Name: | I CON CONSTRUCTION, INC. |
| Fictitious Name: | I CON BUILDING & SUPPLY |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 720 N. 17TH STREET, UNIT 10, ST. CHARLES, IL, United States, 61074 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRAD SALTSMAN | Chief Executive Officer | 39 W 495 EAST MARY LANE, SAINT CHARLES, IL, United States, 60174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | 39 W 495 EAST MARY LANE, SAINT CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-05-18 | Address | 39 W 495 EAST MARY LANE, SAINT CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| 2019-05-09 | 2021-05-21 | Address | 720 N. 17TH STREET, UNIT 10, ST. CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer) |
| 2017-05-24 | 2019-05-09 | Address | 38 W. 495 E. MARY LANE, ST. CHARLES, IL, 60175, USA (Type of address: Chief Executive Officer) |
| 2017-04-21 | 2023-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-21 | 2023-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-01 | 2017-04-21 | Address | 720 N 17TH STREET UNIT 5, SAINT CHARLES, IL, 60174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518000533 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060165 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060566 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170524006179 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 170421000561 | 2017-04-21 | CERTIFICATE OF CHANGE | 2017-04-21 |
| 150501000223 | 2015-05-01 | APPLICATION OF AUTHORITY | 2015-05-01 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
