Icap Corporates LLC Overview
Icap Corporates LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 23, 2012 and is approximately twelve years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Icap Corporates LLC
Network Visualizer
Advertisements
Key People
Who own Icap Corporates LLC
Name | |
---|---|
Shawn Bernardo 9 |
CEO
|
Christian Pezeu 14 |
Director
CFO
|
Stephen Goulet 12 |
Secretary
|
Julian Currie 5 |
Controller
|
John Abularrage 9 |
CEO
|
J. Douglas Rhoten 6 |
Member
|
John Nixon 5 |
Director
|
Stephen P. McDermott 4 |
Member
|
Edward Novak 2 |
Member
|
Dan Lago |
Director
Co P
|
Steven Altamore 4 |
Vice President
|
James Gilbert |
Vice President
|
Brad Sullivan |
Vice President
|
James Marvin |
Vice President
|
Alan Pittard |
Vice President
|
Dawn Newsome 6 |
COO
|
Todd A. Creek 5 |
Co P
|
Lisa Desimone 2 |
Chief Compliance Off
|
James Moore 1 |
Asst Counsel
|
David Cosgrove 1 |
Chief Operating Officer
|
Luciano Soldiviero |
Chief Financial Officer
|
Pat Hamilton |
Chief Operating Officer
|
Gregory Murphy |
Chief Operating Officer
|
John Semler |
Compliance
|
Caroline Arnold |
Compliance
|
Showing 8 records out of 25
Companies for Icap Corporates LLC
Icap Corporates LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Icap Securities USA LLC |
Inactive
|
1996 |
2
|
Governing Person
|
Icap Securities Usa |
Inactive
|
Governing Person
|
Known Addresses for Icap Corporates LLC
Corporate Filings for Icap Corporates LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 199819010029 |
Date Filed: | Thursday, July 9, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801645010 |
Date Filed: | Thursday, August 23, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/23/2012 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/16/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Icap Corporates LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Icap Corporates LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
1100 Plaza 5 Jersey City, NJ 07311
1100 Plaza 5 Harborside Financial Ctr Jersey City, NJ 07311
1100 Plaza Five Jersey City, NJ 07311
These addresses are known to be associated with Icap Corporates LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records