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I.T.N. OF MIAMI, INC.

I.T.N. OF MIAMI, INC.

Branch

Company Details

Name:	I.T.N. OF MIAMI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2004 (21 years ago)
Branch of:	I.T.N. OF MIAMI, INC., Florida (Company Number S09965)
Entity Number:	3007392
ZIP code:	10005
County:	Queens
Place of Formation:	Florida
Principal Address:	4500 NW 36TH STREET, MIAMI, FL, United States, 33166
Address:	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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOSEPH MOZZALI	Chief Executive Officer	4500 NW 36TH STREET, MIAMI, FL, United States, 33166

History

Start date	End date	Type	Value
2024-02-23	2024-02-23	Address	4500 NW 36TH STREET, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-23	Address	4500 NW 36TH STREET, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05	2020-02-03	Address	2800 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2014-04-07	2018-02-05	Address	2800 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2008-02-25	2014-04-07	Address	2800 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2008-02-25	2020-02-03	Address	2800 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Principal Executive Office)
2006-02-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-02	2006-02-23	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2004-02-02	2006-02-23	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240223002421	2024-02-23	BIENNIAL STATEMENT	2024-02-23
220202004000	2022-02-02	BIENNIAL STATEMENT	2022-02-02
200203061385	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-38585	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38584	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205007337	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160205006110	2016-02-05	BIENNIAL STATEMENT	2016-02-01
140407002192	2014-04-07	BIENNIAL STATEMENT	2014-02-01
120321002541	2012-03-21	BIENNIAL STATEMENT	2012-02-01
100318003119	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080225002813	2008-02-25	BIENNIAL STATEMENT	2008-02-01
060223000079	2006-02-23	CERTIFICATE OF CHANGE	2006-02-23
040202000266	2004-02-02	APPLICATION OF AUTHORITY	2004-02-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0103114

Other Contract Actions

2001-05-08

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Mandatory
Office	1
Filing Date	2001-05-08
Termination Date	2003-02-28
Section	1332
Status	Terminated

Parties

Name	I.T.N. OF MIAMI, INC.
Role	Plaintiff

Name	YVONNE LIMITED
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State