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  5. ICON International Inc.

ICON International Inc.

Company Details

Name: ICON International Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Dissolved
Date of Organization in Rhode Island: 10 Jan 1989 (36 years ago)
Date of Dissolution: 20 Mar 2019 (6 years ago)
Date of Status Change: 20 Mar 2019 (6 years ago)
Identification Number: 000053375
ZIP code: 02852
County: Washington County
Principal Address: 500 CALLAHAN ROAD, NORTH KINGSTOWN, RI, 02852, USA
Purpose: MANUFACTURE, SALE AND DISTRIBUTION OF LIGHTING FIXTURES
Fictitious names: Illumination Concepts (trading name, 1997-09-09 - )
ICE -Illumination Concepts & Engineering (trading name, 1989-01-17 - )
I.C.E.-Illumination Concepts & Engineering (trading name, 1989-01-17 - )
Historical names: ILLUMINATION CONCEPTS & ENGINEERING, INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICON INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2018 050442939 2019-10-07 ICON INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522
ICON INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2017 050442939 2018-07-06 ICON INTERNATIONAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522
ICON INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2016 050442939 2017-07-06 ICON INTERNATIONAL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522
ICON INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2015 050442939 2016-07-20 ICON INTERNATIONAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522
ICON INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2014 050442939 2015-07-21 ICON INTERNATIONAL, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JOANN RILEY
Valid signature Filed with authorized/valid electronic signature
ICON INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2013 050442939 2014-10-15 ICON INTERNATIONAL, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JOANN RILEY
Valid signature Filed with authorized/valid electronic signature
ICON INTERNATIONAL INC 401K PROFIT SHARING PLAN 2012 050442939 2013-07-24 ICON INTERNATIONAL INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing MICHAEL GOELLER
Valid signature Filed with authorized/valid electronic signature
ICON INTERNATIONAL INC 401K PROFIT SHARING PLAN 2011 050442939 2012-07-18 ICON INTERNATIONAL INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522

Plan administrator’s name and address
Administrator’s EIN 050442939
Plan administrator’s name ICON INTERNATIONAL INC
Plan administrator’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522
Administrator’s telephone number 4012952533

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MICHAEL GOELLER
Valid signature Filed with authorized/valid electronic signature
ICON INTERNATIONAL INC 401K PROFIT SHARING PLAN 2010 050442939 2012-07-18 ICON INTERNATIONAL INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522

Plan administrator’s name and address
Administrator’s EIN 050442939
Plan administrator’s name ICON INTERNATIONAL INC
Plan administrator’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522
Administrator’s telephone number 4012952533

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing MICHAEL GOELLER
Valid signature Filed with authorized/valid electronic signature
ICON INTERNATIONAL INC 401K PROFIT SHARING PLAN 2010 050442939 2011-07-25 ICON INTERNATIONAL INC 40
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522

Plan administrator’s name and address
Administrator’s EIN 050442939
Plan administrator’s name ICON INTERNATIONAL INC
Plan administrator’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522
Administrator’s telephone number 4012952533

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing MICHAEL GOELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing MICHAEL GOELLER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/14/20100714123704P030019654772001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1984-01-01
Business code 335100
Sponsor’s telephone number 4012952533
Plan sponsor’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522

Plan administrator’s name and address
Administrator’s EIN 050442939
Plan administrator’s name ICON INTERNATIONAL INC
Plan administrator’s address 500 CALLAHAN RD, NORTH KINGSTOWN, RI, 028528522
Administrator’s telephone number 4012952533

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing EDWARD SHORE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MICHAEL F. SWEENEY, ESQ. Agent ONE FINANCIAL PLAZA SUITE 1800, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
YOSHIHIRO NAKAMURA PRESIDENT 500 CALLAHAN ROAD N. KINGSTOWN, RI 02852 USA

TREASURER

Name Role Address
YOHIHIRO NAKAMURA TREASURER 500 CALLAHAN ROAD N. KINGSTOWN, RI 02852 USA

SECRETARY

Name Role Address
YOSHIHIRO NAKAMURA SECRETARY 500 CALLAHAN ROAD N. KINGSTOWN, RI 02852 USA

DIRECTOR

Name Role Address
YOSHIHIRO NAKAMURA DIRECTOR 500 CALLAHAN ROAD NORTH KINGSTOWN, RI 02852 USA

ASSISTANT SECRETARY

Name Role Address
JEAN A. HARRINGTON ESQ. ASSISTANT SECRETARY ONE FINANCIAL PLAZA, SUITE 1800 PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Name Change 1999-08-25 ILLUMINATION CONCEPTS & ENGINEERING, INC. ICON International Inc.

Filings

Number Name File Date
201988970330 Articles of Dissolution 2019-03-20
201988950260 Annual Report 2019-03-20
201861266950 Annual Report 2018-03-30
201737268480 Annual Report 2017-03-03
201600595330 Annual Report - Amended 2016-06-13
201600490860 Annual Report - Amended 2016-06-10
201694051330 Annual Report 2016-03-08
201694051420 Annual Report 2016-03-08
201694051240 Reinstatement 2016-03-08
201588592950 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01

Related by officers

MICHAEL F. SWEENEY, ESQ.

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Related by address

500 CALLAHAN ROAD, NORTH KINGSTOWN, RI, 02852, USA

SLS ASSOCIATES LIMITED PARTNERSHIP Steelwood Realty, LLC NOS4A2 Productions I LLC

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State

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