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ITA GROUP, INC

ITA GROUP, INC

Company Details

Name:	ITA GROUP, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2005 (20 years ago)
Entity Number:	3266449
ZIP code:	12205
County:	Westchester
Place of Formation:	Iowa
Principal Address:	4600 WESTOWN PARKWAY, WEST DES MOINES, IA, United States, 50266
Address:	187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name	Role	Address
BRENT VANDER WAAL	Chief Executive Officer	4600 WESTOWN PARKWAY, WEST DES MOINES, IA, United States, 50266

History

Start date	End date	Type	Value
2023-10-23	2023-10-23	Address	4600 WESTOWN PARKWAY, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2017-10-02	2023-10-23	Address	4600 WESTOWN PARKWAY, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2016-06-16	2023-10-23	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-06-16	2023-10-23	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2013-12-02	2017-10-02	Address	4600 WESTOWN PARKWAY, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
231023000843	2023-10-23	BIENNIAL STATEMENT	2023-10-01
211001004149	2021-10-01	BIENNIAL STATEMENT	2021-10-01
191021060265	2019-10-21	BIENNIAL STATEMENT	2019-10-01
171002006168	2017-10-02	BIENNIAL STATEMENT	2017-10-01
160616000912	2016-06-16	CERTIFICATE OF CHANGE	2016-06-16

Date of last update: 29 Mar 2025

Sources: New York Secretary of State