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INTERCONTINENTAL CAPITAL GROUP, INC.

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Company Details

Name: INTERCONTINENTAL CAPITAL GROUP, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Dissolved (Administrative)
Date of registration: 21 Oct 2015 (10 years ago)
Financial Date End: 31 Oct 2025
Date dissolved: 07 Jun 2025
Branch of: INTERCONTINENTAL CAPITAL GROUP, INC., NEW YORK (Company Number 3162863)
Entity Number: 623559
Place of Formation: NEW YORK
File Number: 623559
Principal Address: 50 JERICHO QUADRANGLE SUITE 50 JERICHO, NY 11753
Mailing Address: STE 220 265 BROADHOLLOW RD MELVILLE, NY 11747

Vice President

Name Role Address Appointed On
Dustin DiMisa Vice President 265 BROADHOLLOW RD, MELVILLE, NY 11747 2023-09-26

Director

Name Role Address Appointed On Resigned On
DUSTIN DIMISA Director 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY 11747 2023-09-26 2023-09-26

Secretary

Name Role Address Appointed On Resigned On
DUSTIN DIMISA Secretary 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY 11747 2023-09-26 2023-09-26

President

Name Role Address Appointed On
DUSTIN DIMISA President 265 BROADHOLLOW ROAD, SUITE 220, MELVILLE, NY 11747 2020-11-09

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0006303429 2025-06-07
Removal of Registered Agent - Administrative 0006215446 2025-04-23
Notice of Determination 0006179147 2025-04-01
Registered Agent Resignation from an Entity 0006160877 2025-03-10
Annual Report 0006038879 2024-12-30

CFPB Complaint

Date:
2021-04-08
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 05 Jul 2025

Sources: Idaho Secretary of State