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IRVING INTERNATIONAL TRADE, INC.

IRVING INTERNATIONAL TRADE, INC.

Company Details

Name:	IRVING INTERNATIONAL TRADE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 1986 (38 years ago)
Entity Number:	1131719
ZIP code:	10286
County:	New York
Place of Formation:	Delaware
Address:	CORPORATE TAX DEPARTMENT, 100 CHURCH ST 9TH FL, NEW YORK, NY, United States, 10286
Principal Address:	OFFICE OF THE SECRETARY, 1 WALL ST, NEW YORK, NY, United States, 10286

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE BANK OF NEW YORK	DOS Process Agent	CORPORATE TAX DEPARTMENT, 100 CHURCH ST 9TH FL, NEW YORK, NY, United States, 10286

Chief Executive Officer

Name	Role	Address
THOMAS J MASTRO	Chief Executive Officer	1 WALL ST, NEW YORK, NY, United States, 10286

History

Start date	End date	Type	Value
2001-01-29	2002-12-19	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
2001-01-29	2002-12-19	Address	100 CHURCH ST 9TH FLR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1999-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-23	2001-01-29	Address	1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1998-12-23	2002-12-19	Address	OFFICE OF THE SECRETARY, 1 WALL ST, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1998-12-23	2001-01-29	Address	THE BANK OF NEW YORK, 100 CHURCH ST 9TH FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1997-01-23	1998-12-23	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1994-07-14	1997-01-23	Address	ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1994-07-14	1998-12-23	Address	OFFICE OF THE SECRETARY, 48 WALL ST., 10TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1994-07-14	1998-12-23	Address	THE BANK OF NEW YORK, 48 WALL ST., 16TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1986-12-19	1994-07-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-12-19	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-15714	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
021219002235	2002-12-19	BIENNIAL STATEMENT	2002-12-01
010129002768	2001-01-29	BIENNIAL STATEMENT	2000-12-01
991122000394	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
981223002467	1998-12-23	BIENNIAL STATEMENT	1998-12-01
970123002102	1997-01-23	BIENNIAL STATEMENT	1996-12-01
940714002048	1994-07-14	BIENNIAL STATEMENT	1993-12-01
B437257-5	1986-12-19	APPLICATION OF AUTHORITY	1986-12-19

Date of last update: 20 Dec 2024

Sources: New York Secretary of State