ICP1, INC. - Florida Company Profile
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| Entity Name: | ICP1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2005 (20 years ago) |
| Document Number: | P94000024341 |
| FEI/EIN Number | 133799327 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DINERSTEIN ROBERT C | Director | 299 PARK AVE., NEW YORK, NY, 10171 |
| DYRVIK PER | Director | 680 WASHINGTON BLVD., STAMFORD, CT, 06901 |
| ROCHE WILLIAM A | President | 677 WASHINGTON BLVD., STAMFORD, CT, 06901 |
| ZIMMER JANET | Secretary | 677 WASHINGTON BLVD., STAMFORD, CT, 06901 |
| NUTSON JANE E | Assistant Secretary | 677 WASHINGTON BLVD., STAMFORD, CT, 06901 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-11-29 | C/O UBS AG/LEGAL DEPT., 677 WASHINGTON BLVD., STAMFORD, CT 06901 | - |
| REINSTATEMENT | 2001-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-29 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-29 | C/O UBS AG/LEGAL DEPT., 677 WASHINGTON BLVD., STAMFORD, CT 06901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-09-19 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State