| Name: | IT TRANSFER INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1991 (34 years ago) |
| Date of dissolution: | 09 Aug 2018 |
| Entity Number: | 1500479 |
| ZIP code: | 11725 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60-03 FAIRFIELD WAY, COMMACK, NY, United States, 11725 |
| Principal Address: | 60-03 FAIRFELD WAY, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60-03 FAIRFIELD WAY, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| SMITHA RAMAMOORTHY | Chief Executive Officer | 60-03 FAIRFIELD WAY, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-28 | 2011-06-29 | Address | 159 EAST 30TH ST 19TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-03-28 | 2011-06-29 | Address | 159 EAST 30TH ST, 19TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-03-28 | 2011-06-29 | Address | 159 EAST 30TH ST 19TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-12-15 | 1997-03-28 | Address | 201 EAST 21ST STREET, SUITE 18C, NEW YORK, NY, 10010, 6425, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 1997-03-28 | Address | 201 EAST 21ST STREET, SUITE 18C, NEW YORK, NY, 10010, 6425, USA (Type of address: Service of Process) |
| 1993-12-15 | 1997-03-28 | Address | 201 EAST 21ST STREET, SUITE 18C, NEW YORK, NY, 10010, 6425, USA (Type of address: Principal Executive Office) |
| 1991-01-09 | 1993-12-15 | Address | 50 EAST 42ND STREET, SUITE 2401, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180809000150 | 2018-08-09 | CERTIFICATE OF DISSOLUTION | 2018-08-09 |
| 110629002148 | 2011-06-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002053 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002297 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002735 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 021230002627 | 2002-12-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010109002393 | 2001-01-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990126002587 | 1999-01-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 970328002387 | 1997-03-28 | BIENNIAL STATEMENT | 1997-01-01 |
| 931215002427 | 1993-12-15 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
