| Entity Name: | ICMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2006 (19 years ago) |
| Date of dissolution: | 22 Jan 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2008 (17 years ago) |
| Document Number: | F06000002011 |
| FEI/EIN Number |
980472069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 NAJAFGARH ROAD, NEW DELHI, DELHI 100 015 INDIA, OC, 110 0-15, OC |
| Mail Address: | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| Name | Role | Address |
|---|---|---|
| BHATIA AJAY N | Secretary | 28 NAJAFGARH ROAD, NEW DELHI, DELHI 100 015 INDIA, OC, 100 015 |
| GARG SANJIV | President | 28 NAJAFGARH ROAD, NEW DELHI, DELHI 100 015 INDIA, OC, 100 015 |
| JINDAL PRITHVI RAJ | Director | 28 NAJAFGARH ROAD, NEW DELHI, DELHI 100 015 INDIA, OC, 100 015 |
| HAUSER JEFFREY A | Director | 726 EXCHANGE STREET, SUITE 700, BUFFALO, NY, 14210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 28 NAJAFGARH ROAD, NEW DELHI, DELHI 100 015 INDIA, OC 110 0-15 OC | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-01-22 |
| ANNUAL REPORT | 2007-04-18 |
| Foreign Profit | 2006-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
