INTERCONTINENTAL CAPITAL GROUP, INC.
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| Name: | INTERCONTINENTAL CAPITAL GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Dec 2015 (10 years ago) |
| Authority Date: | 22 Dec 2015 (10 years ago) |
| Last Annual Report: | 21 Jun 2022 (3 years ago) |
| Branch of: | INTERCONTINENTAL CAPITAL GROUP, INC., NEW YORK (Company Number 3162863) |
| Organization Number: | 0939733 |
| Principal Office: | 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY 11747 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Dustin DiMisa | CEO |
| Name | Role |
|---|---|
| Dustin DiMisa | Secretary |
| Name | Role |
|---|---|
| Dustin DiMisa | Vice President |
| Name | Role |
|---|---|
| Dustin DiMisa | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC361157 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 17873 Beach Blvd., Suite BHuntington Beach , CA 92647 |
| Department of Financial Institutions | MC378198 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 4918 Main St. Suite 7Spring Hill , TN 37174 |
| Department of Financial Institutions | MC370291 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 1300 Walt Whitman Rd.1st FloorMelville , NY 11747 |
| Department of Financial Institutions | MC351568 | Mortgage Company | Closed - Expired | - | - | - | - | 265 Broadhollow RoadSuite 220Melville , NY 11747 |
| Department of Financial Institutions | MC358283 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 340 East Big Beaver Rd., Bldg C, Suite 400Troy , MI 48084 |
| Name | Status | Expiration Date |
|---|---|---|
| OWN IT HOME LOANS | Inactive | 2026-05-16 |
| EREVERSE | Active | 2026-04-25 |
| FELLOWSHIP HOME LOANS | Inactive | 2026-03-31 |
| FELLOWSHIP HOME | Active | 2026-01-06 |
| PROVEN MORTGAGE | Inactive | 2025-02-21 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2023-10-04 |
| App. for Certificate of Withdrawal | 2022-10-12 |
| App. for Certificate of Withdrawal | 2022-10-12 |
| Annual Report | 2022-06-21 |
| Annual Report | 2021-06-14 |
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Sources: Kentucky Secretary of State