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I. T. W. INC.

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Company Details

Name: I. T. W. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1963 (62 years ago)
Date of dissolution: 20 Jul 2018
Branch of: I. T. W. INC., Illinois (Company Number CORP_36114975)
Entity Number: 160703
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 155 HARLEM AVE, GLENVIEW, IL, United States, 60026
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL LARSEN Chief Executive Officer 155 HARLEM AVE, GLENVIEW, IL, United States, 60026

History

Start date End date Type Value
2013-10-08 2016-08-31 Address 3600 WEST LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2006-01-06 2013-10-08 Address 3600 WEST LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2006-01-06 2016-08-31 Address 3600 WEST LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Principal Executive Office)
1999-11-09 2006-01-06 Address 3600 W LAKE AVE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Chief Executive Officer)
1999-11-09 2006-01-06 Address 3600 W LAKE AVE, GLENVIEW, IL, 60025, 5011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-2155 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2154 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180720000456 2018-07-20 CERTIFICATE OF TERMINATION 2018-07-20
160831006140 2016-08-31 BIENNIAL STATEMENT 2015-10-01
131008006157 2013-10-08 BIENNIAL STATEMENT 2013-10-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State