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ICAP SERVICES NORTH AMERICA LLC

Private limited company (Ltd.) Inactive

in

Registration No.
200701210156
Incorporation Date
2007-01-10
Company Type
Private limited company (Ltd.)
Address
JERSEY CITY, United States
Website
www.icap.com/
Source: California Secretary of State — bizfile Online

ICAP SERVICES NORTH AMERICA LLC is a Private limited company (Ltd.) registered in United States under 200701210156, and its current status with California Secretary of State — bizfile Online is inactive. The company was incorporated on 10 January 2007 and lists its registered address as JERSEY CITY, United States. No shareholders are recorded for ICAP SERVICES NORTH AMERICA LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ICAP SERVICES NORTH AMERICA LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

2

Two officers are currently on record for ICAP SERVICES NORTH AMERICA LLC, filed with California Secretary of State — bizfile Online. 1505 Corporation C T Corporation System and C T Corporation System both serve as Agent.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

1C
1505 Corporation C T Corporation System ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

CT
C T Corporation System ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

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Group Structure

ICAP SERVICES NORTH AMERICA LLC sits 1 level below its ultimate parent, TP ICAP FINANCE PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to TP ICAP FINANCE PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ICAP SERVICES NORTH AMERICA LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TP ICAP FINANCE PLC
United Kingdom
ICAP Capital Markets Inc
Canada#0355047730

Icap Corporates LLC+ subsidiaries
United StatesUS NY 204882970

Garban Securities LLC
United StatesUS NJ 1173584

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Frequently Asked Questions

Who is ICAP SERVICES NORTH AMERICA LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ICAP SERVICES NORTH AMERICA LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ICAP SERVICES NORTH AMERICA LLC's company registration number?

ICAP SERVICES NORTH AMERICA LLC's registration number is 200701210156, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is inactive.

Is ICAP SERVICES NORTH AMERICA LLC still an active company?

ICAP SERVICES NORTH AMERICA LLC's status on California Secretary of State — bizfile Online is listed as inactive, not currently active.

When was ICAP SERVICES NORTH AMERICA LLC incorporated?

ICAP SERVICES NORTH AMERICA LLC was incorporated on 10 January 2007, according to California Secretary of State — bizfile Online.

What is ICAP SERVICES NORTH AMERICA LLC's registered address?

The registered address on file for ICAP SERVICES NORTH AMERICA LLC is JERSEY CITY, United States.

What legal structure is ICAP SERVICES NORTH AMERICA LLC registered as?

ICAP SERVICES NORTH AMERICA LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of ICAP SERVICES NORTH AMERICA LLC?

Two officers are currently on record for ICAP SERVICES NORTH AMERICA LLC, filed with California Secretary of State — bizfile Online. 1505 Corporation C T Corporation System and C T Corporation System both serve as Agent.

Does ICAP SERVICES NORTH AMERICA LLC have a parent company or subsidiaries?

ICAP SERVICES NORTH AMERICA LLC sits 1 level below its ultimate parent, TP ICAP FINANCE PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ICAP SERVICES NORTH AMERICA LLC's ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to ICAP SERVICES NORTH AMERICA LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ICAP SERVICES NORTH AMERICA LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ICAP SERVICES NORTH AMERICA LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 15 October 2026.

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