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ICAP SECURITIES USA LLC

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Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2009-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TRADITION CHILE AGENTES,
Party Role:
Plaintiff
Party Name:
ICAP SECURITIES USA LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State