| Name: | ICAP SECURITIES USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Nov 2023 |
| Entity Number: | 5564452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-24 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-06-04 | 2023-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127002906 | 2023-11-27 | CERTIFICATE OF TERMINATION | 2023-11-27 |
| 230624000867 | 2023-06-24 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060026 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190731000602 | 2019-07-31 | CERTIFICATE OF PUBLICATION | 2019-07-31 |
| 190604000600 | 2019-06-04 | APPLICATION OF AUTHORITY | 2019-06-04 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0910343 | Other Statutory Actions | 2009-12-21 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRADITION CHILE AGENTES, |
| Role | Plaintiff |
| Name | ICAP SECURITIES USA LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
