| Entity Name: | INTEGRATED COMMODITY LOGISTICS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 18 Apr 2018 |
| Branch of: | INTEGRATED COMMODITY LOGISTICS CORP., NEW YORK (Company Number 3927004) |
| Business ALEI: | 1270517 |
| Annual report due: | 18 Apr 2022 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 100 FIRST STAMFORD PLACE - 6E, STAMFORD, CT, 06902, United States |
| Mailing address: | 100 FIRST STAMFORD PLACE - 6E, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | bp@iclship.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALI DAVID PAKSIMA | Officer | 100 FIRST STAMFORD PLACE - 6E, STAMFORD, CT, 06902, United States | 11121 GREEN BAYBERRY DR, PALM BEACH GARDENS, FL, 33418, United States |
| BIJAN PAKSIMA | Officer | 100 FIRST STAMFORD PLACE - 6E, STAMFORD, CT, 06902, United States | 330 E. 75TH STREET, APT 28A, NEW YORK, NY, 10021, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| PETER G. DRAKOS | Agent | PETER G. DRAKOS LLC, 27 PINE STREET, SUITE 30, NEW CANAAN, CT, 06840, United States | bp@iclship.com | 45 SPICER AVE, NOANK, CT, 06340, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012762294 | 2024-09-10 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012661293 | 2024-06-10 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007333937 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0007017486 | 2020-11-12 | No data | Annual Report | Annual Report | 2020 |
| 0006436190 | 2019-03-08 | No data | Annual Report | Annual Report | 2019 |
| 0006165088 | 2018-04-18 | 2018-04-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
