| Entity Name: | ICP1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Mar 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2005 (19 years ago) |
| Document Number: | P94000024341 |
| FEI/EIN Number | 13-3799327 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DINERSTEIN, ROBERT C | Director | 299 PARK AVE., NEW YORK, NY 10171 |
| DYRVIK, PER | Director | 680 WASHINGTON BLVD., STAMFORD, CT 06901 |
| Name | Role | Address |
|---|---|---|
| ROCHE, WILLIAM A | President | 677 WASHINGTON BLVD., STAMFORD, CT 06901 |
| Name | Role | Address |
|---|---|---|
| ZIMMER, JANET | Secretary | 677 WASHINGTON BLVD., STAMFORD, CT 06901 |
| Name | Role | Address |
|---|---|---|
| NUTSON, JANE E | Assistant Secretary | 677 WASHINGTON BLVD., STAMFORD, CT 06901 |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
