| Entity Name: | ICON HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 03 Jan 1994 |
| Business ALEI: | 0293541 |
| Annual report due: | 03 Jan 2023 |
| NAICS code: | 425120 - Wholesale Trade Agents and Brokers |
| Business address: | ONE EAST WEAVER STREET, GREENWICH, CT, 06831, United States |
| Mailing address: | ONE EAST WEAVER STREET, GREENWICH, CT, United States, 06831 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1500000 |
| E-Mail: | bcarroll@icon-intl.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICON HOLDING CORP. | 1847121 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD J. SHEA JR. | Officer | C/O COHN BIRNBAUM & SHEA P.C., 100 PEARL ST, 12TH FLOOR, HARTFORD, CT, 06103, United States | 86 OUTLOOK AVE., WEST HARTFORD, CT, 06119, United States |
| CLARENCE V. LEE III | Officer | c/o 6600 N Andrews Ave., Suite 555, Fort Lauderdale, FL, 33309, United States | 1600 S OCEAN BLVD, UNIT 1803, POMPANO BEACH, FL, 33062, United States |
| JOHN P. KRAMER | Officer | C/O ICON INTERNATIONAL, INC., ONE EAST WEAVER STREET, GREENWICH, CT, 06831, United States | 45 BALDWIN FARMS SOUTH, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLARENCE V. LEE III | Director | c/o 6600 N Andrews Ave., Suite 555, Fort Lauderdale, FL, 33309, United States | 1600 S OCEAN BLVD, UNIT 1803, POMPANO BEACH, FL, 33062, United States |
| JOHN P. KRAMER | Director | C/O ICON INTERNATIONAL, INC., ONE EAST WEAVER STREET, GREENWICH, CT, 06831, United States | 45 BALDWIN FARMS SOUTH, GREENWICH, CT, 06831, United States |
| Name | Role |
|---|---|
| COHN BIRNBAUM & SHEA P.C. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013225713 | 2024-11-22 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012734627 | 2024-08-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011207703 | 2022-11-14 | 2022-11-29 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010172578 | 2022-06-09 | No data | Annual Report | Annual Report | 2022 |
| 0007365544 | 2021-06-10 | 2021-06-10 | Amendment | Restated | No data |
| 0007325334 | 2021-05-05 | No data | Annual Report | Annual Report | 2021 |
| 0007325108 | 2021-05-05 | No data | Annual Report | Annual Report | 2020 |
| 0006631490 | 2019-08-27 | No data | Annual Report | Annual Report | 2019 |
| 0006631489 | 2019-08-27 | No data | Annual Report | Annual Report | 2018 |
| 0005807314 | 2017-04-03 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
