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ICAP ENERGY LLC

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Company Details

Name: ICAP ENERGY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Feb 2001 (24 years ago)
Organization Date: 14 Feb 2001 (24 years ago)
Last Annual Report: 23 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0510623
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 9931 CORPORATE CAMPUS DRIVE, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Organizer

Name Role
JOE F. WRIGHT Organizer

Manager

Name Role
Christian Pezeu Manager

Links between entities

Type:
Headquarter of
Company Number:
4986740
State:
NEW YORK
Type:
Headquarter of
Company Number:
b2fbd484-97d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1213176
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_02969122
State:
ILLINOIS

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001169402
Phone:
502-327-1400

Latest Filings

Form type:
REGDEX
File number:
021-40794
Filing date:
2002-02-20
File:

Legal Entity Identifier

LEI Number:
549300VM07TF7OTNNM51

Registration Details:

Initial Registration Date:
2013-08-23
Next Renewal Date:
2025-03-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
611388930
Plan Year:
2018
Number Of Participants:
97
Sponsors Telephone Number:

Former Company Names

Name Action
(NQ) ICAP Spot USA LLC Merger
APB FINANCIAL, LLC Old Name
APB ENERGY INTL. LLC Old Name

Filings

Name File Date
Principal Office Address Change 2024-05-23
Annual Report 2024-05-23
Annual Report 2023-06-09
Annual Report 2022-06-28
Annual Report 2021-06-20

Trademarks

Serial Number:
76245510
Mark:
TRULY INTERACTIVE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-04-24
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TRULY INTERACTIVE

Goods And Services

For:
PROVIDING BUSINESS INFORMATION IN THE NATURE OF DATA AND RESEARCH IN THE FIELD OF ENERGY COMMODITIES, NAMELY, ELECTRICITY, COAL, NATURAL GAS, CRUDE OIL, REFINED PETROLEUM PRODUCTS AND OTHER ENERGY-RELATED COMMODITIES, AS WELL AS WEATHER DERIVATIVES, EMISSIONS CREDITS, AND ENERGY OPTIONS, FORWARD CON...
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
FINANCIAL AND BROKERAGE TRANSACTION SERVICES, NAMELY, PROVIDING ONLINE INFORMATION AND TRADING OF ENERGY COMMODITIES, NAMELY, ELECTRICITY, COAL, NATURAL GAS, CRUDE OIL, REFINED PETROLEUM PRODUCTS AND OTHER ENERGY-RELATED COMMODITIES, AS WELL AS WEATHER DERIVATIVES, EMISSIONS CREDITS, AND ENERGY OPTI...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76245509
Mark:
TRUE CONTROL
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-04-24
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TRUE CONTROL

Goods And Services

For:
PROVIDING BUSINESS INFORMATION IN THE NATURE OF DATA AND RESEARCH IN THE FIELD OF ENERGY COMMODITIES, NAMELY, ELECTRICITY, COAL, NATURAL GAS, CRUDE OIL, REFINED PETROLEUM PRODUCTS AND OTHER ENERGY-RELATED COMMODITIES, AS WELL AS WEATHER DERIVATIVES, EMISSIONS CREDITS, AND ENERGY OPTIONS, FORWARD CON...
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
FINANCIAL AND BROKERAGE TRANSACTION SERVICES, NAMELY PROVIDING ONLINE INFORMATION AND TRADING OF ENERGY COMMODITIES, NAMELY, ELECTRICITY, COAL, NATURAL GAS, CRUDE OIL, REFINED PETROLEUM PRODUCTS AND OTHER ENERGY-RELATED COMMODITIES, AS WELL AS WEATHER DERIVATIVES, EMISSIONS CREDITS, AND ENERGY OPTIO...
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Sources: Kentucky Secretary of State