| Name: | ITAU USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2001 (23 years ago) |
| Date of dissolution: | 26 Dec 2023 |
| Entity Number: | 2707332 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 540 MADISON AVE, 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 MADISON AVE, 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THOMAS DECOENE | Chief Executive Officer | 540 MADISON AVE, 23RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-03-16 | 2023-12-26 | Address | 540 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-12-09 | 2023-12-26 | Address | 540 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-12-09 | 2006-03-16 | Address | 540 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-12-09 | 2006-03-16 | Address | 540 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-12-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-11 | 2003-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226001442 | 2023-12-26 | CERTIFICATE OF TERMINATION | 2023-12-26 |
| SR-34440 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100111002600 | 2010-01-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080115002040 | 2008-01-15 | BIENNIAL STATEMENT | 2007-12-01 |
| 060316002208 | 2006-03-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002725 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 021016000777 | 2002-10-16 | CERTIFICATE OF AMENDMENT | 2002-10-16 |
| 011211000279 | 2001-12-11 | APPLICATION OF AUTHORITY | 2001-12-11 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State
