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ICSA SOFTWARE NORTH AMERICA, INC.

Company Details

Entity Name: ICSA SOFTWARE NORTH AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 08 Jan 2002 (Companies founded in January 2002)
Business ALEI: 0701509
Annual report due: 08 Jan 2021
Business address: 111 W 33RD ST, 6TH FLOOR, NEW YORK, NY, 10120
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICSA SOFTWARE NORTH AMERICA, INC. 401(K) PLAN 2015 100001934 2016-06-09 ICSA SOFTWARE NORTH AMERICA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2033778306
Plan sponsor’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature
ICSA SOFTWARE NORTH AMERICA, INC. 401(K) PLAN 2014 100001934 2015-05-04 ICSA SOFTWARE NORTH AMERICA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2033778306
Plan sponsor’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-04
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature
ICSA SOFTWARE NORTH AMERICA, INC. 401(K) PLAN 2013 100001934 2014-05-01 ICSA SOFTWARE NORTH AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2033778306
Plan sponsor’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-01
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature
ICSA SOFTWARE NORTH AMERICA, INC. 401(K) PLAN 2012 100001934 2013-04-30 ICSA SOFTWARE NORTH AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2033778306
Plan sponsor’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614

Signature of
Role Plan administrator
Date 2013-04-30
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature
ICSA SOFTWARE NORTH AMERICA, INC. 401(K) PLAN 2011 100001934 2012-06-18 ICSA SOFTWARE NORTH AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2033778306
Plan sponsor’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614

Plan administrator’s name and address
Administrator’s EIN 100001934
Plan administrator’s name ICSA SOFTWARE NORTH AMERICA, INC.
Plan administrator’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614
Administrator’s telephone number 2033778306

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature
ICSA SOFTWARE NORTH AMERICA, INC. 401(K) PLAN 2010 100001934 2011-07-18 ICSA SOFTWARE NORTH AMERICA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2033778306
Plan sponsor’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614

Plan administrator’s name and address
Administrator’s EIN 100001934
Plan administrator’s name ICSA SOFTWARE NORTH AMERICA, INC.
Plan administrator’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614
Administrator’s telephone number 2033778306

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature
ICSA SOFTWARE NORTH AMERICA, INC. 401(K) PLAN 2009 100001934 2010-07-02 ICSA SOFTWARE NORTH AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541511
Sponsor’s telephone number 2033778306
Plan sponsor’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614

Plan administrator’s name and address
Administrator’s EIN 100001934
Plan administrator’s name ICSA SOFTWARE NORTH AMERICA, INC.
Plan administrator’s address 99 HAWLEY LANE, SUITE 1007, STRATFORD, CT, 06614
Administrator’s telephone number 2033778306

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing RUDY ESCALANTE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
MICHAEL J. STANTON Officer 111 W. 33RD STREET,16TH FLOOR, NEW YORK, NY, 10120, United States 5 GLENVIEW DRIVE, Berlin, CT, 06037, United States
JOHN H. VAN ARSDALE Officer 111 W. 33RD STREET,16TH FLOOR, NEW YORK, NY, 10120, United States 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, United States
BRIAN D. ALEXANDER Officer 111 W. 33RD STREET,16TH FLOOR, NEW YORK, NY, 10120, United States 1385 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006837922 2020-03-13 2020-03-13 Withdrawal Certificate of Withdrawal No data
0006699236 2019-12-20 No data Annual Report Annual Report 2020
0006288581 2018-12-06 No data Annual Report Annual Report 2019
0005984654 2017-12-13 No data Annual Report Annual Report 2018
0005959736 2017-10-26 2017-10-26 Change of Agent Agent Change No data
0005717770 2016-12-13 No data Annual Report Annual Report 2017
0005438729 2015-12-01 No data Annual Report Annual Report 2016
0005232727 2014-12-08 No data Annual Report Annual Report 2015
0004989821 2013-12-02 No data Annual Report Annual Report 2014
0004765967 2012-12-18 No data Annual Report Annual Report 2013

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

MICHAEL J. STANTON

KENSINGTON INSURANCE, LTD. ICSA BOARDROOM APPS NORTH AMERICA, INC. AUTOMOTIVE CAPITAL SERVICES, INC. HOMEWARD RESIDENTIAL, INC.

JOHN H. VAN ARSDALE

ICSA BOARDROOM APPS NORTH AMERICA, INC.

BRIAN D. ALEXANDER

ICSA BOARDROOM APPS NORTH AMERICA, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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