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ITT CORPORATION

Company Details

Name: ITT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1995 (29 years ago)
Date of dissolution: 23 Aug 2016
Entity Number: 1978764
ZIP code: 10005
County: Westchester
Place of Formation: Indiana
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
DENISE L RAMOS Chief Executive Officer 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2015-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-05 2013-12-02 Address 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2010-01-29 2013-12-02 Address 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, 3603, USA (Type of address: Principal Executive Office)
2010-01-29 2012-01-05 Address 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, 3603, USA (Type of address: Chief Executive Officer)
2006-01-25 2010-01-29 Address 4 W RED OAK LN, WHITE PLAINS, NY, 10604, 3603, USA (Type of address: Principal Executive Office)
2006-01-25 2015-10-30 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-25 2010-01-29 Address 4 W RED OAK LN, WHITE PLAINS, NY, 10604, 3603, USA (Type of address: Chief Executive Officer)
2001-12-27 2006-01-25 Address 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2001-12-27 2006-01-25 Address 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1999-10-29 2006-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-23434 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23435 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160823000161 2016-08-23 CERTIFICATE OF TERMINATION 2016-08-23
151201007437 2015-12-01 BIENNIAL STATEMENT 2015-12-01
151030000112 2015-10-30 CERTIFICATE OF MERGER 2015-10-31
131202006368 2013-12-02 BIENNIAL STATEMENT 2013-12-01
120105002992 2012-01-05 BIENNIAL STATEMENT 2011-12-01
100129002656 2010-01-29 BIENNIAL STATEMENT 2009-12-01
080125002584 2008-01-25 BIENNIAL STATEMENT 2007-12-01
060706000253 2006-07-06 CERTIFICATE OF AMENDMENT 2006-07-06

Date of last update: 21 Jan 2025

Sources: New York Secretary of State