| Entity Name: | ICON INTERNATIONAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Jan 1985 |
| Business ALEI: | 0164528 |
| Annual report due: | 02 Jan 2026 |
| NAICS code: | 425120 - Wholesale Trade Agents and Brokers |
| Business address: | 107 Elm Street, Stamford, CT, 06902, United States |
| Mailing address: | 107 Elm Street, Stamford, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | dan.garcia@iconinternational.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ICON INTERNATIONAL, INC., NEW YORK | 1045469 | NEW YORK |
| Headquarter of | ICON INTERNATIONAL, INC., NEW YORK | 976244 | NEW YORK |
| Headquarter of | ICON INTERNATIONAL, INC., NEW YORK | 1498058 | NEW YORK |
| Headquarter of | ICON INTERNATIONAL, INC., FLORIDA | F21000002516 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1234597 | 4 STAMFORD PLAZA, 107 ELM STREET, STAMFORD, CT, 06902 | 4 STAMFORD PLAZA, 107 ELM STREET, STAMFORD, CT, 06902 | 2033282300 | |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800O6TDX9GK6TX686 | 0164528 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1 EAST WEAVER STREET, STAMFORD, US-CT, US, 06831 |
| Headquarters | 1 EAST WEAVER STREET, STAMFORD, US-CT, US, 06831 |
Registration details
| Registration Date | 2015-09-01 |
| Last Update | 2022-05-19 |
| Status | LAPSED |
| Next Renewal | 2022-05-18 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0164528 |
| Name | Role |
|---|---|
| COHN BIRNBAUM & SHEA P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD J. SHEA JR. | Officer | C/O COHN BIRNBAUM & SHEA P.C., 185 Asylum Street, 15th F, HARTFORD, CT, 06103, United States | 86 OUTLOOK AVE., WEST HARTFORD, CT, 06119, United States |
| JOHN P. KRAMER | Officer | C/O ICON INTERNATIONAL, INC., ONE EAST WEAVER STREET, GREENWICH, CT, 06831, United States | 45 BALDWIN FARMS SOUTH, GREENWICH, CT, 06831, United States |
| CLARENCE V. LEE III | Officer | 301 E Las Olas Blvd, 8th Floor, FORT LAUDERDALE, FL, 33304, United States | 1600 S OCEAN BLVD, UNIT 1803, POMPANO BEACH, FL, 33062, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN P. KRAMER | Director | C/O ICON INTERNATIONAL, INC., ONE EAST WEAVER STREET, GREENWICH, CT, 06831, United States | 45 BALDWIN FARMS SOUTH, GREENWICH, CT, 06831, United States |
| CLARENCE V. LEE III | Director | 301 E Las Olas Blvd, 8th Floor, FORT LAUDERDALE, FL, 33304, United States | 1600 S OCEAN BLVD, UNIT 1803, POMPANO BEACH, FL, 33062, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ICON, INC. | ICON INTERNATIONAL, INC. | 1985-02-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012906525 | 2025-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0012049915 | 2023-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0011077683 | 2023-03-23 | No data | Annual Report | Annual Report | No data |
| BF-0011207699 | 2022-11-14 | 2022-11-29 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010580229 | 2022-05-04 | 2022-05-04 | Corrected Report | Corrected Report | No data |
| BF-0010177888 | 2022-01-03 | No data | Annual Report | Annual Report | 2022 |
| 0007365549 | 2021-06-10 | 2021-06-10 | Amendment | Restated | No data |
| 0007325027 | 2021-05-05 | No data | Annual Report | Annual Report | 2021 |
| 0006971488 | 2020-09-02 | No data | Annual Report | Annual Report | 2020 |
| 0006618502 | 2019-08-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
