| Name: | ITT ANTARCTIC SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1964 (60 years ago) |
| Date of dissolution: | 26 Feb 2003 |
| Entity Number: | 180817 |
| ZIP code: | 80916 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, 4410 E. FOUNTAIN BLVD., COLORADO SPRINGS, CO, United States, 80916 |
| Principal Address: | C/O ITT INDUSTRIES INC., 4 WEST RED OAK LANE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 4410 E. FOUNTAIN BLVD., COLORADO SPRINGS, CO, United States, 80916 |
| Name | Role | Address |
|---|---|---|
| JOHN R. SPEARING | Chief Executive Officer | 4410 E. FOUNTAIN BOULEVARD, COLORADO SPRINGS, CO, United States, 80916 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2003-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2003-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-16 | 1998-10-26 | Address | ONE GATEWAY PLAZA, 1330 INVERNESS DRIVE, COLORADO SPRINGS, CO, 80935, 5012, USA (Type of address: Chief Executive Officer) |
| 1996-10-16 | 1998-10-26 | Address | ONE GATEWAY PLAZA, 1330 INVERNESS DRIVE, COLORADO SPRINGS, CO, 80935, 5012, USA (Type of address: Principal Executive Office) |
| 1992-12-10 | 1996-10-16 | Address | ONE GATEWAY PLAZA, 1330 INVERNESS DRIVE, COLORADO SPRINGS, CO, 80935, 5012, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1996-10-16 | Address | ONE GATEWAY PLAZA, 1330 INVERNESS DRIVE, COLORADO SPRINGS, CO, 80935, 5012, USA (Type of address: Principal Executive Office) |
| 1986-07-07 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-07 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1964-10-23 | 1986-07-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-10-23 | 1986-07-07 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030226000364 | 2003-02-26 | SURRENDER OF AUTHORITY | 2003-02-26 |
| 021001002184 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001117002227 | 2000-11-17 | BIENNIAL STATEMENT | 2000-10-01 |
| 991029000838 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 981026002585 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016002409 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
| 921210002849 | 1992-12-10 | BIENNIAL STATEMENT | 1992-10-01 |
| C186028-2 | 1992-03-02 | ASSUMED NAME CORP INITIAL FILING | 1992-03-02 |
| B377663-2 | 1986-07-07 | CERTIFICATE OF AMENDMENT | 1986-07-07 |
| A631334-3 | 1979-12-27 | CERTIFICATE OF AMENDMENT | 1979-12-27 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
