| Entity Name: | ICON TRACKING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Oct 2000 (Companies founded in October 2000) |
| Date of dissolution: | 27 Feb 2008 |
| Business ALEI: | 0663868 |
| Annual report due: | 17 Oct 2006 |
| Business address: | FOUR STAMFORD PLAZA 107 ELM ST, STAMFORD, CT, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| COHN BIRNBAUM & SHEA P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CLARENCE V. LEE III | Officer | FOUR STAMFORD PLAZA, 107 ELM ST, STAMFORD, CT, 06902, United States | 1600 S OCEAN BLVD, UNIT 1803, POMPANO BEACH, FL, 33062, United States |
| RICHARD J. SHEA JR. | Officer | FOUR STAMFORD PLAZA, 107 ELM ST, STAMFORD, CT, 06902, United States | 86 OUTLOOK AVE., WEST HARTFORD, CT, 06119, United States |
| JOHN P. KRAMER | Officer | FOUR STAMFORD PLAZA, 107 ELM ST, STAMFORD, CT, 06902, United States | 45 BALDWIN FARMS SOUTH, GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ICON LATIN HOLDINGS, CORP. | ICON TRACKING CORP. | 2000-11-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003636147 | 2008-02-27 | 2008-02-27 | Dissolution | Certificate of Dissolution | No data |
| 0003125141 | 2006-01-30 | No data | Annual Report | Annual Report | 2004 |
| 0003125151 | 2006-01-30 | No data | Annual Report | Annual Report | 2005 |
| 0002653452 | 2003-11-06 | 2003-11-06 | Annual Report | Annual Report | 2003 |
| 0002553070 | 2003-04-07 | 2003-04-07 | Annual Report | Annual Report | 2002 |
| 0002335351 | 2001-10-16 | 2001-10-16 | Annual Report | Annual Report | 2001 |
| 0002177335 | 2000-11-13 | 2000-11-13 | Amendment | Amend Name | No data |
| 0002169971 | 2000-10-25 | No data | Interim Notice | Interim Notice | No data |
| 0002167408 | 2000-10-18 | No data | Business Formation | Certificate of Incorporation | No data |
| 0002167410 | 2000-10-18 | 2000-10-18 | First Report | Organization and First Report | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
