Entity Name: | ICBS INTERNATIONAL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 30 Oct 1980 (44 years ago) |
Date of dissolution: | 24 May 2005 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 24 May 2005 (20 years ago) |
Document Number: | F03780 |
FEI/EIN Number | N/A |
Address: | KOBALTWEG 11, UTRECHT P7 3542CE, THE NETHERLANDS |
Mail Address: | KOBALTWEG 11, UTRECHT P7 3542CE, THE NETHERLANDS |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ICBS INTERNATIONAL CORP., CONNECTICUT | 0817849 | CONNECTICUT |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
GRUENBAUM, JERRY | Chief Executive Officer | 205 CHURCH STREET, SUITE 340, NEW HAVEN, CT 06510 |
Name | Role | Address |
---|---|---|
GRUENBAUM, JERRY | Chairman | 205 CHURCH STREET, SUITE 340, NEW HAVEN, CT 06510 |
Name | Role | Address |
---|---|---|
LAPKIN, NATHAN | CFD | 205 CHURCH STREET, SUITE 340, NEW HAVEN, CT 06510 |
Name | Role | Address |
---|---|---|
HAUGEN, ROSS | Vice President | 205 CHURCH STREET, SUITE 340, NEW HAVEN, CT 06510 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2005-06-14 | KOBALTWEG 11, UTRECHT P7 3542CE, THE NETHERLANDS | No data |
CHANGE OF MAILING ADDRESS | 2005-06-14 | KOBALTWEG 11, UTRECHT P7 3542CE, THE NETHERLANDS | No data |
MERGER | 2005-05-24 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WAH KING INVEST CORP.. MERGER NUMBER 700000052477 |
AMENDMENT | 2005-02-15 | No data | No data |
AMENDMENT AND NAME CHANGE | 2004-11-05 | ICBS INTERNATIONAL CORP. | No data |
NAME CHANGE AMENDMENT | 2001-01-31 | BUSINESSWAY INTERNATIONAL CORPORATION | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REINSTATEMENT | 2000-12-15 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2000-12-15 | CT CORPORATION SYSTEM | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Name | Date |
---|---|
Merger | 2005-05-24 |
Amendment | 2005-02-15 |
ANNUAL REPORT | 2004-12-06 |
Amendment and Name Change | 2004-11-05 |
ANNUAL REPORT | 2004-03-17 |
ANNUAL REPORT | 2003-03-26 |
ANNUAL REPORT | 2002-09-10 |
ANNUAL REPORT | 2001-08-31 |
Name Change | 2001-01-31 |
REINSTATEMENT | 2000-12-15 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State