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ICP2, INC.

Company Details

Entity Name: ICP2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Mar 1994 (31 years ago)
Date of dissolution: 29 Sep 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2005 (19 years ago)
Document Number: P94000024339
FEI/EIN Number 133799330
Address: C/O UBS AG/LEGAL DEPT., 677 WASHINGTON BLVD., STAMFORD, CT, 06901
Mail Address: C/O UBS AG/LEGAL DEPT., 677 WASHINGTON BLVD., STAMFORD, CT, 06901
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
DINERSTEIN ROBERT C Director 299 PARK AVENUE, NEW YORK, NY, 10171
DYRVIK PER Director 680 WASHINGTON BLVD., STAMFORD, CT, 06901

President

Name Role Address
ROCHE WILLIAM A President 677 WASHINGTON BLVD, STAMFORD, CT, 06901

Secretary

Name Role Address
ZIMMER JANET Secretary 677 WASHINGTON BLVD, STAMFORD, CT, 06901

Assistant Secretary

Name Role Address
NUTSON JANE E Assistant Secretary 677 WASHINGTON BLVD, STAMFORD, CT, 06901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-09-19 No data No data
CHANGE OF MAILING ADDRESS 2001-11-29 C/O UBS AG/LEGAL DEPT., 677 WASHINGTON BLVD., STAMFORD, CT 06901 No data
REINSTATEMENT 2001-11-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2001-11-29 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2001-11-29 CORPORATION SERVICE COMPANY No data
CHANGE OF PRINCIPAL ADDRESS 2001-11-29 C/O UBS AG/LEGAL DEPT., 677 WASHINGTON BLVD., STAMFORD, CT 06901 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 1999-12-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 No data No data

Documents

Name Date
Voluntary Dissolution 2005-09-29
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-01-14
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-06-18
REINSTATEMENT 2001-11-29
ANNUAL REPORT 2000-09-29
REINSTATEMENT 1999-12-02
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-03-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State