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ITI STRATEGIES, INC.

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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

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

Form 5500 Series

Employer Identification Number (EIN):
061358758
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 994 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2021-01-21 2025-01-07 Address 994 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2020-01-15 2025-01-07 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)
2006-12-28 2020-01-15 Address 994 MAIN ST, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250107004492 2025-01-07 BIENNIAL STATEMENT 2025-01-07
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

USAspending Awards / Financial Assistance

Date:
2020-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-37500.00
Total Face Value Of Loan:
0.00

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State