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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 (19 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: Registered Agent)
2016-06-16	2023-10-23	Address	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-12-02	2017-10-02	Address	4600 WESTOWN PARKWAY, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2013-12-02	2016-06-16	Address	4600 WESTOWN PARKWAY, W DES MOINES, IA, 50266, USA (Type of address: Service of Process)
2009-11-25	2013-12-02	Address	4800 WESTOWN PARKWAY, STE 300, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2007-10-19	2009-11-25	Address	4800 WESTOWN PARKWAY, SUITE 300, W DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2007-10-19	2013-12-02	Address	4800 WESTOWN PARKWAY, SUITE 300, W DES MOINES, IA, 50266, USA (Type of address: Principal Executive Office)
2007-10-19	2013-12-02	Address	4800 WESTOWN PARKWAY, SUITE 300, W DES MOINES, IA, 50266, USA (Type of address: Service of Process)
2005-10-07	2007-10-19	Address	4800 WESTOWN PARKWAY STE 300, WEST DES MOINES, IA, 50266, USA (Type of address: Service of Process)
2005-10-07	2016-06-16	Address	17 FAIRLAWN ST, RYE, NY, 10580, USA (Type of address: Registered Agent)

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
151231006139	2015-12-31	BIENNIAL STATEMENT	2015-10-01
131202006534	2013-12-02	BIENNIAL STATEMENT	2013-10-01
120125002403	2012-01-25	BIENNIAL STATEMENT	2011-10-01
091125002037	2009-11-25	BIENNIAL STATEMENT	2009-10-01
071019002762	2007-10-19	BIENNIAL STATEMENT	2007-10-01
051007000812	2005-10-07	APPLICATION OF AUTHORITY	2005-10-07

Date of last update: 31 Dec 2024

Sources: New York Secretary of State