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ITL-SUD, INC.

Company Details

Name: ITL-SUD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1990 (34 years ago)
Date of dissolution: 21 Aug 1997
Entity Number: 1492548
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 222 BROADWAY-GROUP TAX, NEW YORK, NY, United States, 10038

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORP SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
EREN HEUSEN Chief Executive Officer 75 WALL STREET, NEW YORK, NY, United States, 10265

History

Start date End date Type Value
1994-01-11 1997-01-06 Address 200 GLASTONBURY BOULEVARD, GLASTONBURY, CT, 06232, USA (Type of address: Chief Executive Officer)
1993-01-07 1994-01-11 Address 200 GLASTONBURY BLVD., GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
1993-01-07 1997-01-06 Address 200 GLASTONBURY BLVD., GLASTONBURY, CT, 06033, USA (Type of address: Principal Executive Office)
1990-12-03 1993-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970821000505 1997-08-21 CERTIFICATE OF TERMINATION 1997-08-21
970106002245 1997-01-06 BIENNIAL STATEMENT 1996-12-01
940111002655 1994-01-11 BIENNIAL STATEMENT 1993-12-01
930107002233 1993-01-07 BIENNIAL STATEMENT 1992-12-01
901203000359 1990-12-03 APPLICATION OF AUTHORITY 1990-12-03

Date of last update: 22 Jan 2025

Sources: New York Secretary of State