| Entity Name: | ICON CAPITAL CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Feb 1985 (Companies founded in February 1985) |
| Business ALEI: | 0165589 |
| Annual report due: | 25 Feb 2008 |
| Business address: | 100 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10011 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 33000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICON CAPITAL CORP. | 000-898-761 | ALABAMA |
| Headquarter of | ICON CAPITAL CORP. | 000-932-599 | ALABAMA |
| Headquarter of | ICON CAPITAL CORP. | 1025947 | NEW YORK |
| Headquarter of | ICON CAPITAL CORP. | 1331557 | NEW YORK |
| Headquarter of | ICON CAPITAL CORP. | 20051443339 | COLORADO |
| Headquarter of | ICON CAPITAL CORP. | 496928 | IDAHO |
| Headquarter of | ICON CAPITAL CORP. | 0330901 | KENTUCKY |
| Headquarter of | ICON CAPITAL CORP. | 0627226 | KENTUCKY |
| Headquarter of | ICON CAPITAL CORP. | CORP_57032049 | ILLINOIS |
| Headquarter of | ICON CAPITAL CORP. | b78e79b4-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS W. MARTIN | Officer | 100 FIFTH AVE, 4TH FL, NEW YORK, NY, 10011-5104, United States | 21 TRICKETT RD, LYNNFIELD, MA, 01940, United States |
| BEAUFORT J.B. CLARKE | Officer | 100 FIFTH AVE, 4TH FL, NEW YORK, NY, 10011, United States | 100 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10011, United States |
| PAUL B. WEISS | Officer | 260 CALIFORNIA ST, SAN FRANCISCO, CA, 94111, United States | 9 INVERNESS DRIVE, SAN RAFAEL, CA, 94960, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ICON PROPERTIES, INC. | ICON CAPITAL CORP. | 1990-07-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010468016 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003469974 | 2007-06-01 | 2007-06-01 | Merger | Certificate of Merger | No data |
| 0003387986 | 2007-02-06 | No data | Annual Report | Annual Report | 2007 |
| 0003204238 | 2006-04-25 | 2006-04-25 | Change of Agent | Agent Change | No data |
| 0003137943 | 2006-02-09 | No data | Annual Report | Annual Report | 2006 |
| 0002877512 | 2005-02-28 | No data | Annual Report | Annual Report | 2005 |
| 0002711672 | 2004-03-29 | 2004-03-29 | Annual Report | Annual Report | 2004 |
| 0002543047 | 2003-03-12 | 2003-03-12 | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
