| Entity Name: | ICAP UNITED INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Oct 2005 |
| Business ALEI: | 0835755 |
| Annual report due: | 05 Oct 2021 |
| NAICS code: | 523140 - Commodity Contracts Brokerage |
| Business address: | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN GOULET | Officer | 500 VESEY ST, 5TH FL, NEW YORK, NY, 10281, United States | 200 VESEY STREET, FLOOR 5, NEW YORK, NY, 10281, United States |
| DAWN NEWSOME | Officer | 300 BRICKSTONE SQUARE, SUITE 201, ANDOVER, MA, 01810, United States | 300 BRICKSTONE SQUARE, SUITE 201, ANDOVER, MA, 01810, United States |
| CHRISTIAN PEZEU | Officer | 101 HUDSON STREET, 12TH FLOOR, JERSEY CITY, NJ, 07302, United States | 8 WARREN STREET, APT 8, NEW YORK, NY, 10007, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ICAP UNITED HOLDINGS, INC. | ICAP UNITED INC. | 2009-10-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007011720 | 2020-10-27 | 2020-10-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0006994172 | 2020-09-30 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006642392 | 2019-09-11 | No data | Annual Report | Annual Report | 2019 |
| 0006458591 | 2019-03-11 | 2019-03-11 | Change of Agent | Agent Change | No data |
| 0006279059 | 2018-11-16 | No data | Annual Report | Annual Report | 2018 |
| 0005956828 | 2017-10-30 | No data | Annual Report | Annual Report | 2017 |
| 0005682767 | 2016-10-28 | No data | Annual Report | Annual Report | 2016 |
| 0005428732 | 2015-11-12 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
