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  5. ITI STRATEGIES, INC.

ITI STRATEGIES, INC.

Company Details

Name: ITI STRATEGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1993 (32 years ago)
Entity Number: 1692917
ZIP code: 10566
County: Putnam
Place of Formation: New York
Address: 994 MAIN ST, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2023 061358758 2024-07-24 ITI STRATEGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing DANIEL GIAIMO
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2022 061358758 2023-08-18 ITI STRATEGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing DANIEL GIAIMO
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2021 061358758 2022-05-27 ITI STRATEGIES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing DANIEL GIAIMO
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2020 061358758 2021-06-29 ITI STRATEGIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing DANIEL GIAIMO
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2019 061358758 2020-07-16 ITI STRATEGIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN STREET, PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing DANIEL GIAIMO
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2018 061358758 2019-05-10 ITI STRATEGIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN ST, PEEKSKILL, NY, 105662904
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2017 061358758 2018-08-21 ITI STRATEGIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN ST, PEEKSKILL, NY, 105662904

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing LARRY DENOIA
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2016 061358758 2017-06-14 ITI STRATEGIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN ST, PEEKSKILL, NY, 105662904

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing LARRY DENOIA
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2015 061358758 2016-07-20 ITI STRATEGIES, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN ST, PEEKSKILL, NY, 105662904

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing LARRY DENOIA
ITI STRATEGIES, INC. 401(K) PROFIT SHARING PLAN 2015 061358758 2016-08-08 ITI STRATEGIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 9147342800
Plan sponsor’s address 994 MAIN ST, PEEKSKILL, NY, 105662904

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing LARRY DENOIA

Chief Executive Officer

Name Role Address
DANIEL V. GIAIMO Chief Executive Officer 994 MAIN ST, PEEKSKILL, NY, United States, 10566

DOS Process Agent

Name Role Address
ITI STRATEGIES, INC. DOS Process Agent 994 MAIN ST, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2006-12-28 2020-01-15 Address 994 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2006-12-28 2021-01-21 Address 994 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2005-03-10 2006-12-28 Address 8 JOHN WALSH BLVD, SUITE 300, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1995-10-05 2006-12-28 Address 8 JOHN WALSH BLVD, SUITE 300, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
1995-10-05 2005-03-10 Address 8 JOHN WALSH BLVD, SUITE 300, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1995-10-05 2006-12-28 Address 8 JOHN WALSH BLVD, SUITE 300, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1994-01-31 1995-10-05 Address P.O. BOX 427, 14 MORRISSEY DRIVE, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process)
1994-01-31 1995-10-05 Address P.O. BOX 427, 14 MORRISSEY DRIVE, PUTNAM VALLEY, NY, 10579, USA (Type of address: Principal Executive Office)
1994-01-31 1995-10-05 Address P.O. BOX 427, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer)
1993-01-11 1994-01-31 Address PO BOX 427, MORRISSEY DRIVE, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230106002962 2023-01-06 BIENNIAL STATEMENT 2023-01-01
210121060032 2021-01-21 BIENNIAL STATEMENT 2021-01-01
200115060584 2020-01-15 BIENNIAL STATEMENT 2019-01-01
170105007421 2017-01-05 BIENNIAL STATEMENT 2017-01-01
130107006622 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110126002986 2011-01-26 BIENNIAL STATEMENT 2011-01-01
090108002901 2009-01-08 BIENNIAL STATEMENT 2009-01-01
061228002665 2006-12-28 BIENNIAL STATEMENT 2007-01-01
050310002798 2005-03-10 BIENNIAL STATEMENT 2005-01-01
030123002673 2003-01-23 BIENNIAL STATEMENT 2003-01-01

Related by officers

No related officers

Related by address

994 MAIN ST, PEEKSKILL, NY, United States, 10566

HUDSON VALLEY GATEWAY CHAMBER FOUNDATION INC. SPECIAL EVENTS CONSULTING UNLIMITED, INC. DENOIA & LUISI CPA, PLLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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