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ICON US Holdings Inc.

Company Details

Name: ICON US Holdings Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 05 Jan 2018 (7 years ago)
Business ID: 1135777
State of Incorporation: DELAWARE
Principal Office Address: 2100 Pennbrook ParkwayNorth Wales, PA 19454

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Steve Cutler Director 2100 Pennbrook Parkway, North Wales, PA 19454
Diarmaid Cunningham Director South County Business Park, Leopardstown, Dublin, Ireland 18 D18
GEORGE MCMILLAN Director 2100 Pennbrook Parkway, North Wales, PA 19454
Brendan Brennan Director South County Business Park, Leopardstown, Dublin, Ireland 18 D18

President

Name Role Address
Steve Cutler President 2100 Pennbrook Parkway, North Wales, PA 19454

Treasurer

Name Role Address
Brendan Brennan Treasurer South County Business Park, Leopardstown, Dublin, Ireland 18 D18

Vice President

Name Role Address
Brendan Brennan Vice President South County Business Park, Leopardstown, Dublin, Ireland 18 D18
Diarmaid Cunningham Vice President South County Business Park, Leopardstown, Dublin, Ireland 18 D18
GEORGE MCMILLAN Vice President 2100 Pennbrook Parkway, North Wales, PA 19454

Secretary

Name Role Address
Diarmaid Cunningham Secretary South County Business Park, Leopardstown, Dublin, Ireland 18 D18

Assistant Treasurer

Name Role Address
LISA DUKISSIS Assistant Treasurer 2100 PENNBROOK PARKWAY, NORTH WALES, PA 19454

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: ICON US Holdings Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: ICON US Holdings Inc.
Annual Report Filed 2022-04-17 Annual Report For ICON US Holdings Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-08 Annual Report For ICON US Holdings Inc.
Annual Report Filed 2020-04-02 Annual Report For ICON US Holdings Inc.
Annual Report Filed 2019-04-06 Annual Report For ICON US Holdings Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form Filed 2018-01-05 Formation For ICON US Holdings Inc.

Date of last update: 15 Jan 2025

Sources: Mississippi Secretary of State