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ICAP ENTERPRISES, INC.

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Company Details

Legal Name: ICAP ENTERPRISES, INC.
Jurisdiction: WASHINGTON
Entity Type: WA PROFIT CORPORATION
Category: DOMESTIC ENTITY
Status: Administratively Dissolved
Formation/ Registration Date: August 9th 2007
Date of Dissolution: January 3rd 2025
Expiration date: 31 Aug 2024
UBI Number: 602 751 471
Home State: CALIFORNIA
Principal Office Street Address: Google Maps Logo 8939 S SEPULVEDA BLVD STE 110-223, LOS ANGELES, CA, 90045-3631, UNITED STATES

Contact Details

E-Mail: INVESTOR@ICAPEQUITY.COM
Phone Number: +1 213-320-5500

Nature of Business

Real Estate

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Registered Agent Information

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Registered Agent 3400 CAPITOL BLVD. SE, SUITE 101, TUMWATER, WA, 98501, UNITED STATES

Key Officers & Management

Name Role
LANCE MILLER Governing Person

Form 5500 Series

Employer Identification Number (EIN):
260761175
Plan Year:
2021
Number Of Participants:
30
Plan Name:
401(K)
Sponsor's telephone number:
4252789030
File:
View File
Plan Administrator / Signatory:
CHRIS CHRISTENSEN(Plan administrator)
Plan Year:
2020
Number Of Participants:
28
Plan Name:
401(K)
Sponsor's telephone number:
4252789030
File:
View File
Plan Administrator / Signatory:
CHRIS CHRISTENSEN(Plan administrator)
Plan Year:
2019
Number Of Participants:
22
Plan Name:
401(K)
Sponsor's telephone number:
4252789030
File:
View File
Plan Year:
2018
Number Of Participants:
13
Plan Name:
401(K)
Sponsor's telephone number:
4252789030
File:
View File
Plan Year:
2017
Number Of Participants:
14
Plan Name:
401(K)
Sponsor's telephone number:
4252789030
File:
View File

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$431,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$366,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$372,227.01
Servicing Lender:
Umpqua Bank
Use of Proceeds:
Payroll: $366,000

Court Cases

Filing Date:
2021-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Trademark
Parties:
TP ICAP AMERICAS HOLDINGS INC - Plaintiff
ICAP ENTERPRISES, INC. - Defendant

Trademarks

Serial Number:
88914478
Mark:
I CAP EQUITY
Status:
Abandoned after an inter partes decision by the Trademark Trial and Ap...
Mark Type:
Service Mark
Application Filing Date:
2020-05-13
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
I CAP EQUITY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Real estate investment services; real estate financing services; financing of real estate development projects; holding company services, namely, financial mana...
First Use:
2020-04-29
International Classes:
036 - Primary Class
Class Status:
ABANDONED
Serial Number:
88021512
Mark:
ICAP VAULT
Status:
Registration cancelled under Section 18 by the Trademark Trial and App...
Mark Type:
Service Mark
Application Filing Date:
2018-06-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ICAP VAULT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Real estate investment services; real estate financing services; financing of real estate development projects; holding company services, namely, financial mana...
First Use:
2019-10-04
International Classes:
036 - Primary Class
Class Status:
SECTION 18 - CANCELLED

Labor Condition Applications

Case Number:
I-200-22153-237813
Program:
H-1B
Job Title:
Real Estate Financing Analyst
SOC (ONET/OES) code:
13-2051.00
SOC (ONET/OES) occupation title:
Financial Analysts
Begin Date:
2022-10-01
End Date:
2025-09-30

Employment and Wage Information

Address:
3535 Factoria Blvd SE, Suite 500, Bellevue, KING, WA, 98006
Wage Rate Paid to Nonimmigrant Workers:
$89,999
Per:
Year
Prevailing Wage Rate:
$80,850
Case Number:
I-200-20311-903412
Program:
H-1B
Job Title:
Financial Analyst
SOC (ONET/OES) code:
13-2051.00
SOC (ONET/OES) occupation title:
Financial Analysts
Begin Date:
2020-11-13
End Date:
2023-11-12

Employment and Wage Information

Address:
3535 FACTORIA BLVD. SE, STE 500, BELLEVUE, KING, WA, 98006
Wage Rate Paid to Nonimmigrant Workers:
$56.36
Per:
Hour
Prevailing Wage Rate:
$56.36
Case Number:
I-200-19086-930862
Program:
H-1B
Job Title:
FINANCIAL ANALYST
SOC (ONET/OES) code:
13-2051
SOC (ONET/OES) occupation title:
FINANCIAL ANALYSTS
Begin Date:
2019-09-20
End Date:
2022-09-19

Employment and Wage Information

Address:
3535 FACTORIA BLVD SE, SUITE 500, BELLEVUE, KING, WASHINGTON, 98006
Wage Rate Paid to Nonimmigrant Workers:
$59,400
Per:
Year
Prevailing Wage Rate:
$59,342

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