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ICX Corporation

Company Details

Name: ICX Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 10 Feb 1994 (31 years ago)
Date of Dissolution: 16 Apr 2009 (16 years ago)
Date of Status Change: 16 Apr 2009 (16 years ago)
Identification Number: 000075716
Place of Formation: OHIO
Principal Address: C/O 71 SOUTH WACKER DRIVE 28TH FLOOR, CHICAGO, IL, 60606, USA
Mailing Address: C/O LAIRD BOULDEN RBS ASSET FINANCE INC. 71 SOUTH WACKER DRIVE 28TH FLOOR, CHICAGO, IL, 60606, USA
Purpose: SALE/LEASE OF CAPITAL EQUIPMENT.
Fictitious names: RBS ASSET FINANCE (OH) (trading name, 2005-12-23 - 2008-03-21)

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MARC PAULHUS PRESIDENT 71 S. WACKER DRIVE, 28TH FLOOR CHICAGO, IL 60606 USA

SECRETARY

Name Role Address
SCOTT STEIN SECRETARY 425 CALIFORNIA ST., SUITE 2000 SAN FRANCISCO, CA 94104 USA

VICE PRESIDENT

Name Role Address
MARYBETH CORRENTE VICE PRESIDENT 480 JEFFERSON BLVD., RJE-150 WARWICK, RI 02886 USA

ASSISTANT TREASURER

Name Role Address
CLAIRE COSTA ASSISTANT TREASURER 1 CITIZENS DRIVE, RSD260 RIVERSIDE, RI 02915 USA

ASSISTANT SECRETARY

Name Role Address
CATHERINE GRANT ASSISTANT SECRETARY 480 JEFFERSON BLVD., RJE-150 WARWICK, RI 02886 USA

DIRECTOR

Name Role Address
MARC PAULHUS DIRECTOR 71 S. WACKER DR., 28TH FL. CHICAGO, IL 60606 USA
RICHARD REMIKER DIRECTOR 71 S. WACKER DRIVE, 28TH FLOOR CHICAGO, IL 60606 USA

Filings

Number Name File Date
200945017790 Application for Certificate of Withdrawal 2009-04-16
200944997390 Annual Report 2009-04-15
200808592990 Annual Report 2008-03-27
200808450470 Statement of Abandonment of Use of Fictitious Business Name 2008-03-21
200701744810 Annual Report 2007-10-31

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State