| Name: | ICAP ENERGY LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Feb 2001 (24 years ago) |
| Organization Date: | 14 Feb 2001 (24 years ago) |
| Last Annual Report: | 23 May 2024 (8 months ago) |
| Managed By: | Managers |
| Organization Number: | 0510623 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40223 |
| Primary County: | Jefferson |
| Principal Office: | 9931 CORPORATE CAMPUS DRIVE, LOUISVILLE, KY 40223 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICAP ENERGY LLC, NEW YORK | 4986740 | NEW YORK |
| Headquarter of | ICAP ENERGY LLC, MINNESOTA | b2fbd484-97d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ICAP ENERGY LLC, CONNECTICUT | 1213176 | CONNECTICUT |
| Headquarter of | ICAP ENERGY LLC, ILLINOIS | LLC_02969122 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1169402 | No data | 9931 CORPORATE CAMPUS DRIVE, SUITE 1000, LOU, KY, 40223 | 502-327-1400 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-40794 |
| Filing date | 2002-02-20 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VM07TF7OTNNM51 | 0510623 | US-KY | GENERAL | ACTIVE | 2001-02-14 | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 421 West Main Street, Frankfort, US-KY, US, 40601 |
| Headquarters | 9931 Corporate Campus Drive, Suite 3000, Louisville, US-KY, US, 40223 |
Registration details
| Registration Date | 2013-08-23 |
| Last Update | 2024-09-06 |
| Status | ISSUED |
| Next Renewal | 2025-03-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0510623 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICAP ENERGY LLC 401(K) PROFIT SHARING PLAN | 2018 | 611388930 | 2019-06-28 | ICAP ENERGY LLC | 97 | |||||||||||||
|
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| Name | Role |
|---|---|
| JOE F. WRIGHT | Organizer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Christian Pezeu | Manager |
| Name | Action |
|---|---|
| (NQ) ICAP Spot USA LLC | Merger |
| APB FINANCIAL, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-23 |
| Principal Office Address Change | 2024-05-23 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-06-20 |
| Articles of Merger | 2020-09-01 |
| Annual Report | 2020-06-08 |
| Annual Report | 2019-06-14 |
| Registered Agent name/address change | 2019-01-16 |
| Annual Report | 2018-06-29 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
