ICM REAL ESTATE INC.

LEI: 5493007W1OWRFRI0UF28

Entity

Legal Name

Legal Name Language Code

Legal Address

431 CALLE GOMEZ SAN CLEMENTE, California (US-CA), 92672 UNITED STATES

Headquarters Address

431 CALLE GOMEZ SAN CLEMENTE, California (US-CA), 92672 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

2798609

Entity Legal Form Code

For-Profit Corporation General Stock (H1UM)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-08-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-04 00:00:00

Recorded Date

2024-01-27 13:09:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-04 00:00:00

Recorded Date

2024-01-27 13:09:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-10-11 02:04:00

Last Update Date

2025-01-22 12:17:30

Next Renewal Date

2026-03-23 11:48:50

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

2798609