| Entity Name: | ICON REAL ESTATE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 28 Dec 1988 (Companies founded in December 1988) |
| Business ALEI: | 0226874 |
| Annual report due: | 28 Dec 2024 |
| NAICS code: | 541830 - Media Buying Agencies |
| Business address: | C/O ICON INTERNATIONAL, INC. 107 Elm Street, Stamford, CT, 06902, United States |
| Mailing address: | C/O ICON INTERNATIONAL, INC. 107 Elm Street, Stamford, CT, United States, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | dan.garcia@iconinternational.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICON REAL ESTATE, INC. | 1885341 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD J. SHEA JR. | Officer | C/O COHN BIRNBAUM & SHEA P.C., 100 PEARL STREET, 12TH FLOOR, HARTFORD, CT, 06103, United States | 86 OUTLOOK AVE., WEST HARTFORD, CT, 06119, United States |
| JOHN P. KRAMER | Officer | C/O ICON INTERNATIONAL, INC., 1 East Weaver Street, FOUR STAMFORD PLAZA, 15TH FLOOR, Greenwich, CT, 06831, United States | 45 BALDWIN FARMS SOUTH, GREENWICH, CT, 06831, United States |
| CLARENCE V. LEE III | Officer | C/O ICON INTERNATIONAL, INC., 1 East Weaver Street, FOUR STAMFORD PLZ., 15TH FL., Greenwich, CT, 06831, United States | 1600 S OCEAN BLVD, UNIT 1803, POMPANO BEACH, FL, 33062, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| COHN & BIRNBAUM P C | Agent | 100 Pearl Street, Hartford, CT, 06103, United States | 100 Pearl Street, Hartford, CT, 06103, United States | +1 860-493-2200 | cshea@cbshealaw.com | 100 PEARL STREET, HARTFORD, CT, 06103, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITMAR CORPORATION | ICON REAL ESTATE, INC. | 1994-05-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011386359 | 2023-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0011631659 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0008311137 | 2023-01-04 | No data | Annual Report | Annual Report | 2020 |
| BF-0009914366 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0010856230 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
| 0006631495 | 2019-08-27 | No data | Annual Report | Annual Report | 2018 |
| 0006631494 | 2019-08-27 | No data | Annual Report | Annual Report | 2017 |
| 0005704309 | 2016-11-28 | No data | Annual Report | Annual Report | 2016 |
| 0005514687 | 2016-03-16 | No data | Annual Report | Annual Report | 2015 |
| 0005249414 | 2015-01-05 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
