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I.T.N. OF MIAMI, INC.

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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)

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

Court Cases

Court Case Summary

Filing Date:
2001-05-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
I.T.N. OF MIAMI, INC.
Party Role:
Plaintiff
Party Name:
YVONNE LIMITED
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State