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ICC CHEMICAL CORPORATION

ICC CHEMICAL CORPORATION

Headquarter

Company Details

Name:	ICC CHEMICAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 1985 (40 years ago)
Entity Number:	995279
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	725 fifth avenue, 14th floor, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ICC CHEMICAL CORPORATION, FLORIDA	F14000003604	FLORIDA
Headquarter of	ICC CHEMICAL CORPORATION, ILLINOIS	CORP_70447169	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300F7S487TO0IGN41

995279

US-NY

GENERAL

ACTIVE

1985-05-08

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	14th Floor, 725 Fifth Avenue, New York, US-NY, US, 10022-2519

Registration details

Registration Date	2013-03-25
Last Update	2023-10-25
Status	LAPSED
Next Renewal	2023-10-24
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	995279

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
NAVEEN CHANDRA	Chief Executive Officer	460 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-05-23	2023-05-23	Address	460 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-23	2024-12-17	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-04-19	2023-05-23	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2023-01-28	2023-04-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2022-08-18	2023-01-28	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2021-06-24	2023-05-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-06-24	2022-08-18	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2021-06-24	2023-05-23	Address	460 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-06-24	2023-05-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-17	2021-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-11	2021-06-24	Address	460 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-06-23	2021-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-23	2021-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-07-21	2015-05-11	Address	C/O ICC CHEMICAL CORPORATION, 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-04-29	2014-06-23	Address	460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-06-27	2011-07-21	Address	460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-06-27	2003-04-29	Address	460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-06-27	2003-04-29	Address	460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-12-01	2001-06-27	Address	460 PARK AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-12-01	2001-06-27	Address	460 PARK AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-12-01	2001-06-27	Address	ATTN: GENERAL COUNSEL, 460 PARK AVE 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-12-02	1997-12-01	Address	720 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-02	1997-12-01	Address	720 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-12-02	1997-12-01	Address	720 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1985-05-08	1992-12-02	Address	720 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-05-08	2021-06-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230523004886	2023-05-23	BIENNIAL STATEMENT	2023-05-01
210624001496	2021-06-24	AMENDMENT TO BIENNIAL STATEMENT	2021-06-24
210517060003	2021-05-17	BIENNIAL STATEMENT	2021-05-01
190508060157	2019-05-08	BIENNIAL STATEMENT	2019-05-01
170510006304	2017-05-10	BIENNIAL STATEMENT	2017-05-01
150511006114	2015-05-11	BIENNIAL STATEMENT	2015-05-01
140623000591	2014-06-23	CERTIFICATE OF CHANGE	2014-06-23
130806007238	2013-08-06	BIENNIAL STATEMENT	2013-05-01
110721002618	2011-07-21	BIENNIAL STATEMENT	2011-05-01
090423002822	2009-04-23	BIENNIAL STATEMENT	2009-05-01
070517002625	2007-05-17	BIENNIAL STATEMENT	2007-05-01
050708002461	2005-07-08	BIENNIAL STATEMENT	2005-05-01
030429003057	2003-04-29	BIENNIAL STATEMENT	2003-05-01
010627002156	2001-06-27	BIENNIAL STATEMENT	2001-05-01
990518002527	1999-05-18	BIENNIAL STATEMENT	1999-05-01
971201002001	1997-12-01	BIENNIAL STATEMENT	1997-05-01
941222000222	1994-12-22	CERTIFICATE OF MERGER	1994-12-22
000051004145	1993-10-01	BIENNIAL STATEMENT	1993-05-01
921202002943	1992-12-02	BIENNIAL STATEMENT	1992-05-01
901221000028	1990-12-21	CERTIFICATE OF MERGER	1990-12-26
B223691-6	1985-05-08	CERTIFICATE OF INCORPORATION	1985-05-08

Date of last update: 24 Jan 2025

Sources: New York Secretary of State