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INDEPENDENT TRADERS OF AMERICA INC.

Company Details

Name: INDEPENDENT TRADERS OF AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1996 (29 years ago)
Entity Number: 2024290
ZIP code: 11434
County: Nassau
Place of Formation: New York
Address: 147-35 FARMERS BLVD, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147-35 FARMERS BLVD, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name Role Address
JEAN CLAUDE DE BUNNETAT Chief Executive Officer 147-35 FARMERS BLVD, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
1998-05-06 2004-07-13 Address 147-35 FARMERS BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1998-05-06 2002-04-09 Address 147-35 FARMERS BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1996-04-29 1998-05-06 Address 3 BENNINGTON AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040713002211 2004-07-13 BIENNIAL STATEMENT 2004-04-01
020409002786 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000510002058 2000-05-10 BIENNIAL STATEMENT 2000-04-01
980506002597 1998-05-06 BIENNIAL STATEMENT 1998-04-01
960429000147 1996-04-29 CERTIFICATE OF INCORPORATION 1996-04-29

Date of last update: 21 Jan 2025

Sources: New York Secretary of State