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IT USA, INC.

Company Details

Name: IT USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1996 (29 years ago)
Entity Number: 1987096
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 17 BATTERY PL S, 5TH FL, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
ALESSANDRO PALADORI Chief Executive Officer 17 BATTERY PL S, 5TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2008-09-12 2010-05-05 Address 17 BATTERY PL S, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2008-09-12 2010-05-05 Address 17 BATTERY PL S, 5TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-05-16 2016-04-13 Address ATTN: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-01-22 2006-05-16 Address C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-01-23 2008-09-12 Address 85 5TH AVE 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2002-01-23 2008-09-12 Address 85 5TH AVE 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-02-22 2002-01-23 Address 712 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-02-22 2004-01-22 Address 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-02-22 2002-01-23 Address 712 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-02-12 2000-02-22 Address C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160413000940 2016-04-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-04-13
100505002060 2010-05-05 BIENNIAL STATEMENT 2010-01-01
080912002310 2008-09-12 BIENNIAL STATEMENT 2008-01-01
070206002778 2007-02-06 BIENNIAL STATEMENT 2006-01-01
060516001242 2006-05-16 CERTIFICATE OF CHANGE 2006-05-16
040122002090 2004-01-22 BIENNIAL STATEMENT 2004-01-01
020123002756 2002-01-23 BIENNIAL STATEMENT 2002-01-01
000222002697 2000-02-22 BIENNIAL STATEMENT 2000-01-01
990426000724 1999-04-26 CERTIFICATE OF AMENDMENT 1999-04-26
980212002268 1998-02-12 BIENNIAL STATEMENT 1998-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State