Intercontinental Capital Group, Inc.
Florida
Registered In
05/05/2005
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Intercontinental Capital Group, Inc. at 265 Broadhollow Rd, Melville, Ny 11747 lists Dimisa Dustin of Melville, NY as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 20-2355296
- *************@cscinfo.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
1201 HAYS ST, TALLAHASSEE, FL 32301
|
|
|
Dimisa Dustin
CEO,
|
265 BROADHOLLOW RD, MELVILLE, NY 11747
|
|
265 BROADHOLLOW RD, MELVILLE, NY 11747
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Americasa Mortgage
|
Melville, NY | ||
|
Equalify
|
Melville, NY | ||
|
Ereverse
|
Melville, NY Melville, NY | ||
|
Fellowship Home
|
Melville, NY | ||
|
Fellowship Home Loans
|
Melville, NY | ||
|
Hello Mortgage
|
Melville, NY Melville, NY | ||
|
Own It Home Loans
|
Melville, NY Melville, NY | ||
|
Proven Mortgage
|
Iselin, NJ Melville, NY | ||
|
Veteran Choice Home Loans
|
Jericho, NY | ||
|
Veterans Choice Home Loans
|
Melville, NY | ||
|
Veterans Community Home Loans
|
Melville, NY |
Financial Information for Intercontinental Capital Group, Inc.
Form 5500
INTERCONTINENTAL CAPITAL GROUP
265 Broadhollow Road, Floor 4, New York, Ny 11507 (516) 282-3680 EIN:20-2355296 Plan Admin:Howard Stein| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameINTERCONTINENTAL CAPITAL GROUP DENTAL AND VISION PLAN Plan #502 Participants BOY/EOY715 / 0 Assets BOY/EOY$0 / $0 | 2022 | INTERCONTINENTAL CAPITAL GROUP DENTAL AND VISION PLAN - Plan #502 | 715 / 0 | $0 / $0 |
| 2022 | Plan NameINTERCONTINENTAL CAPITAL GROUP SHORT TERM DISABILITY PLAN Plan #504 Participants BOY/EOY331 / 0 Assets BOY/EOY$0 / $0 | 2022 | INTERCONTINENTAL CAPITAL GROUP SHORT TERM DISABILITY PLAN - Plan #504 | 331 / 0 | $0 / $0 |
| 2022 | Plan NameINTERCONTINENTAL CAPITAL VOLUNTARY GROUP ACCIDENT Plan #507 Participants BOY/EOY1,169 / 0 Assets BOY/EOY$0 / $0 | 2022 | INTERCONTINENTAL CAPITAL VOLUNTARY GROUP ACCIDENT - Plan #507 | 1,169 / 0 | $0 / $0 |
| 2022 | Plan NameINTERCONTINENTAL CAPITAL GROUP MEDICAL INSURANCE PLAN Plan #501 Participants BOY/EOY700 / 0 Assets BOY/EOY$0 / $0 | 2022 | INTERCONTINENTAL CAPITAL GROUP MEDICAL INSURANCE PLAN - Plan #501 | 700 / 0 | $0 / $0 |
| 2022 | Plan NameINTERCONTINENTAL CAPITAL GROUP VOLUNTARY WHOLE LIFE PLAN Plan #510 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 | 2022 | INTERCONTINENTAL CAPITAL GROUP VOLUNTARY WHOLE LIFE PLAN - Plan #510 | 100 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
INTERCONTINENTAL CAPITAL GROUP, INC.
265 Broadhollow Road Suite 220, MELVILLE, NY 11747-4804 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/09/2020 | Approved$6,573,085 Forgiven$6,670,768 LenderAxos Bank Jobs410 | 04/09/2020 | $6,573,085 | $6,670,768 | Axos Bank | 410 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Intercontinental Capital Group, Inc.
Registered in West Virginia
|
Charleston, WV Fourth Floor New York, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Ohio
|
Lebanon, NJ New York, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in California
|
Melville, NY Sacramento, CA | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in New Mexico
|
Hobbs, NM Melville, NY (1 more) | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in North Dakota
|
Bismarck, ND Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Utah
|
Melville, NY Salt Lake City, UT | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Minnesota
|
Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Idaho
|
Jericho, NY Melville, NY (2 more) | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Missouri
|
Jefferson City, MO | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in New Hampshire
|
Goffstown, NH New York, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Kansas
|
Melville, NY Topeka, KS | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in North Carolina
|
Melville, NY Raleigh, NC | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Utah
|
Saint George, UT | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Maine
|
Augusta, ME New York, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Texas
|
New York, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Alaska
|
Juneau, AK Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Colorado
|
Littleton, CO Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Virginia
|
Melville, NY Richmond, VA | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Idaho
|
New York, NY | View Report |
Address Match:265 Broadhollow Rd Melville, NY
|
Ereverse
Registered in Vermont
|
Barre, VT Melville, NY | View Report | |
|
Fellowship Home
Registered in North Dakota
|
Melville, NY | View Report | |
|
Fellowship Home Loans
Registered in Vermont
|
Barre, VT Melville, NY | View Report | |
|
Hello Mortgage
Registered in North Dakota
|
Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Vermont
|
Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Wyoming
|
Cheyenne, WY Melville, NY | View Report | |
|
Own It Home Loans
Registered in Vermont
|
Barre, VT Melville, NY | View Report | |
|
Proven Mortgage
Registered in Pennsylvania
|
Melville, NY | View Report | |
|
Veterans Community Home Loans
Registered in North Dakota
|
Melville, NY | View Report | |
|
Greenpoint Agency, Inc.
Registered in Mississippi
|
Melville, NY | View Report | |
|
Greenpoint Agency, Inc.
Registered in Oklahoma
|
Melville, NY Oklahoma City, OK | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Missouri
|
Melville, NY | View Report | |
|
Capital One Agency Corporation
Registered in Virginia
|
Melville, NY | View Report | |
|
Capital One Agency Corporation
Registered in Florida
|
Melville, NY | View Report | |
|
Capital One Agency LLC
Registered in Virginia
|
Melville, NY Richmond, VA | View Report | |
|
Card Establishment Services, Inc.
Registered in Florida
|
Melville, NY Plantation, FL | View Report | |
|
Coa LLC
Registered in North Dakota
|
Melville, NY | View Report | |
|
Harbridge Merchant Services, Inc.
Registered in North Dakota
|
Bismarck, ND Melville, NY | View Report | |
|
Card Establishment Services, Inc.
Registered in North Dakota
|
Bismarck, ND Melville, NY | View Report | |
|
Greenpoint Agency, Inc.
Registered in Tennessee
|
Melville, NY Nashville, TN | View Report | |
|
Greenpoint Agency, Inc.
Registered in Idaho
|
Melville, NY | View Report | |
|
Capital One Agency Corporation
Registered in Oklahoma
|
Melville, NY Oklahoma City, OK | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Arkansas
|
Jericho, NY Melville, NY (1 more) | View Report | |
|
Greenpoint Agency, Inc.
Registered in Missouri
|
Melville, NY Jefferson City, MO | View Report | |
|
Api Management, LLC
Registered in Washington
|
Melville, NY | View Report | |
|
Greenpoint Agency, Inc.
Registered in Montana
|
Helena, MT Melville, NY | View Report | |
|
Capital One Agency Corporation
Registered in Vermont
|
Melville, NY | View Report | |
|
Capital One Agency LLC
Registered in Colorado
|
Melville, NY | View Report | |
|
Greenpoint Agency, Inc.
Registered in Vermont
|
Melville, NY | View Report | |
|
Greenpoint Agency, Inc.
Registered in Rhode Island
|
Mclean, VA Melville, NY (1 more) | View Report | |
|
Greenpoint Agency, Inc.
Registered in Georgia
|
Melville, NY | View Report | |
|
Mbs Insight, Inc.
Registered in North Carolina
|
King of Prussia, PA Melville, NY (1 more) | View Report | |
|
Greenpoint Agency, Inc.
Registered in North Carolina
|
Melville, NY Raleigh, NC | View Report |
Person/City Match:Dimisa Dustin - Melville, NY
|
Intercontinental Capital Group, Inc.
Registered in West Virginia
|
Charleston, WV Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Rhode Island
|
Melville, NY (1 more) | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Michigan
|
Melville, NY | View Report | |
|
Hoot.Com, Inc.
Registered in Florida
|
Melville, NY Coral Springs, FL | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Arizona
|
Melville, NY Phoenix, AZ | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Oregon
|
Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Connecticut
|
Melville, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Pennsylvania
|
New York, NY | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Nevada
|
Carson City, NV Wilmington, DE | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in Mississippi
|
Melville, NY | View Report | |
|
Hoot.Com, Inc.
Registered in Texas
|
Melville, NY Miami, FL | View Report | |
|
Hoot.Com, Inc.
Registered in Arizona
|
Melville, NY Middletown, DE (1 more) | View Report | |
|
Intercontinental Capital Group, Inc.
Registered in New Hampshire
|
Concord, NH Melville, NY | View Report | |
|
Hoot.Com, Inc.
Registered in Nevada
|
Carson City, NV | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States