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ICC-USA INCORPORATED

Headquarter

Company Details

Name: ICC-USA INCORPORATED
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 01 Jun 2006 (19 years ago)
Organization Date: 01 Jun 2006 (19 years ago)
Last Annual Report: 27 Feb 2023 (2 years ago)
Organization Number: 0639902
ZIP code: 40475
Primary County: Madison
Principal Office: 212 N. 2ND ST., STE 100 RICHMOND, KY 40475
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of ICC-USA INCORPORATED, ILLINOIS CORP_66649113 ILLINOIS

Registered Agent

Name Role
REGISTERED AGENTS INC Registered Agent

CFO

Name Role
Jean Carlo Sobral CFO

President

Name Role
Glycon Duarte Santos President

Secretary

Name Role
Jose Salles Netto Secretary

Director

Name Role
Glycon Duarte Santos Director
Jose Salles Netto Director

Incorporator

Name Role
P.KEVIN FORD Incorporator

Filings

Name File Date
Administrative Dissolution 2024-10-12
Reinstatement Approval Letter Revenue 2023-02-27
Reinstatement Approval Letter UI 2023-02-27
Reinstatement Approval Letter UI 2023-01-04
Reinstatement Approval Letter Revenue 2023-01-04
Agent Resignation 2022-12-19
Reinstatement Approval Letter Revenue 2022-10-10
Administrative Dissolution 2020-10-08
Annual Report 2019-04-22
Annual Report 2018-04-13

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State