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INTERNATIONAL TRADE ROUTES OF NEW YORK, INC.

Company Details

Name: INTERNATIONAL TRADE ROUTES OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1999 (25 years ago)
Entity Number: 2394174
ZIP code: 12037
County: Albany
Place of Formation: New York
Address: 22 PARK ROW, CHATHAM, NY, United States, 12037
Principal Address: 645 WEMPLE RD, GLENMONT, NY, United States, 12077

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SONYA DEL PERAL Agent 22 PARK ROW, CHATHAM, NY, 12037

DOS Process Agent

Name Role Address
BOWERS & DEL PERAL, PLLC DOS Process Agent 22 PARK ROW, CHATHAM, NY, United States, 12037

Chief Executive Officer

Name Role Address
BRENDA BOICE Chief Executive Officer 645 WEMPLE RD, GLENMONT, NY, United States, 12077

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 645 WEMPLE RD, GLENMONT, NY, 12077, USA (Type of address: Chief Executive Officer)
2021-07-13 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-08 2023-07-03 Address 22 PARK ROW, CHATHAM, NY, 12037, USA (Type of address: Registered Agent)
2016-01-08 2023-07-03 Address 22 PARK ROW, CHATHAM, NY, 12037, USA (Type of address: Service of Process)
2013-08-01 2023-07-03 Address 645 WEMPLE RD, GLENMONT, NY, 12077, USA (Type of address: Chief Executive Officer)
2013-08-01 2016-01-08 Address 645 WEMPLE RD, GLENMONT, NY, 12077, USA (Type of address: Service of Process)
2007-10-16 2013-08-01 Address PO BOX C, NIVERVILLE, NY, 12130, USA (Type of address: Chief Executive Officer)
2003-07-15 2013-08-01 Address 829 RT 28, NIVERVILLE, NY, 12130, USA (Type of address: Principal Executive Office)
2001-07-12 2003-07-15 Address 871 ROUTE 28, NIVERVILLE, NY, 12130, USA (Type of address: Principal Executive Office)
2001-07-12 2007-10-16 Address 871 ROUTE 28, NIVERVILLE, NY, 12130, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703001321 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210630002848 2021-06-30 BIENNIAL STATEMENT 2021-06-30
160108000936 2016-01-08 CERTIFICATE OF CHANGE 2016-01-08
130801002468 2013-08-01 BIENNIAL STATEMENT 2013-07-01
110722002182 2011-07-22 BIENNIAL STATEMENT 2011-07-01
071016002502 2007-10-16 BIENNIAL STATEMENT 2007-07-01
051014002445 2005-10-14 BIENNIAL STATEMENT 2005-07-01
030715002209 2003-07-15 BIENNIAL STATEMENT 2003-07-01
010712002160 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990701000081 1999-07-01 CERTIFICATE OF INCORPORATION 1999-07-01

Date of last update: 16 Dec 2024

Sources: New York Secretary of State