| Entity Name: | INTERCONTINENTAL CAPITAL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 May 2005 (Companies founded in May 2005) |
| Branch of: | INTERCONTINENTAL CAPITAL GROUP, INC. (Company Number 3162863) (NEW YORK) |
| Business ALEI: | 0820558 |
| Annual report due: | 04 May 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 265 BROADHOLLOW ROAD SUITE 220, MELVILLE, NY, 11747, United States |
| Mailing address: | 265 BROADHOLLOW ROAD SUITE 220, MELVILLE, NY, United States, 11747 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DUSTIN DIMISA | Officer | 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY, 11747, United States | 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY, 11747, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DUSTIN DIMISA | Director | 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY, 11747, United States | 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY, 11747, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012131392 | 2024-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0011168323 | 2023-05-21 | No data | Annual Report | Annual Report | No data |
| BF-0010341526 | 2022-05-17 | No data | Annual Report | Annual Report | 2022 |
| BF-0010464277 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007349006 | 2021-05-21 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006912255 | 2020-05-28 | No data | Annual Report | Annual Report | 2020 |
| 0006555166 | 2019-05-10 | No data | Annual Report | Annual Report | 2019 |
| 0006297124 | 2018-12-21 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
