| Entity Name: | ICSA BOARDROOM APPS NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 29 Nov 2012 |
| Business ALEI: | 1090318 |
| Annual report due: | 29 Nov 2020 |
| Business address: | 111 W. 33RD STREET 16TH FLOOR, NEW YORK, NY, 10120, United States |
| Mailing address: | 111 W. 33RD STREET 16TH FLOOR, NEW YORK, NY, United States, 10120 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICSA BOARDROOM APPS NORTH AMERICA, INC. | 4531274 | NEW YORK |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7QM05 | Obsolete | Non-Manufacturer | 2016-10-18 | 2024-03-09 | 2022-08-01 | No data | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | STEPHEN C GILLETT |
| Phone | +1 212-256-1316 |
| Address | Y9 HAWLEY LN STE 1007, STRATFORD, CT, 06614, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2016-12-19 |
| CAGE number | U17L4 |
| Company Name | THE INSTITUTE FOR CHARTERED SECRETARIES AND ADMINISTRATORS |
| CAGE Last Updated | 2021-04-02 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2016-12-19 |
| CAGE number | U17L5 |
| Company Name | ICSA SOFTWARE INTERNATIONAL LIMITED |
| CAGE Last Updated | 2022-07-02 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 |
| 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006705063 | 2019-12-27 | 2019-12-31 | Merger | Certificate of Merger | No data |
| 0006659333 | 2019-10-11 | No data | Annual Report | Annual Report | 2019 |
| 0006253942 | 2018-10-02 | No data | Annual Report | Annual Report | 2018 |
| 0005959741 | 2017-10-26 | 2017-10-26 | Change of Agent | Agent Change | No data |
| 0005939456 | 2017-10-02 | No data | Annual Report | Annual Report | 2017 |
| 0005720293 | 2016-12-07 | 2016-12-07 | Change of Agent | Agent Change | No data |
| 0005709237 | 2016-12-01 | No data | Annual Report | Annual Report | 2016 |
| 0005505344 | 2016-03-07 | No data | Annual Report | Annual Report | 2015 |
| 0005215559 | 2014-11-10 | No data | Annual Report | Annual Report | 2014 |
| 0004784262 | 2013-01-03 | 2013-01-03 | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
