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10281
ITAIBA INC.

ITAIBA INC.

Company Details

Name:	ITAIBA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2006 (19 years ago)
Entity Number:	3348790
ZIP code:	10281
County:	New York
Place of Formation:	Delaware
Address:	200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address:	850 New Burton Rd, Suite 201, Dover, DE, United States, 19904

DOS Process Agent

Name	Role	Address
ITAIBA INC.	DOS Process Agent	200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name	Role	Address
ANDREA REITANO	Chief Executive Officer	850 NEW BURTON RD, SUITE 201, DOVER, DE, United States, 19904

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	850 NEW BURTON RD, SUITE 201, DOVER, DE, 19904, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	15 EAST 69TH STREET, UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-05-27	Address	15 EAST 69TH STREET, UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-05-27	2025-01-08	Address	200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2023-05-27	2025-01-08	Address	850 NEW BURTON RD, SUITE 201, DOVER, DE, 19904, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-05-27	Address	850 NEW BURTON RD, SUITE 201, DOVER, DE, 19904, USA (Type of address: Chief Executive Officer)
2023-05-27	2025-01-08	Address	15 EAST 69TH STREET, UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-04-27	2023-05-27	Address	200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2010-03-16	2020-04-27	Address	15 EAST 69TH ST UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2010-03-15	2010-03-16	Address	15 EAST 69TH STREET, UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2010-03-15	2010-03-24	Address	15 EAST 69TH STREET, UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2010-03-15	2023-05-27	Address	15 EAST 69TH STREET, UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2008-04-16	2010-03-15	Address	C/O SATTERLEE STEPHENS BURKE, 230 PARK AVE 11TH FLR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2008-04-16	2010-03-15	Address	230 PARK AVE 11TH FLR, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
2006-04-14	2010-03-15	Address	230 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250108004875	2025-01-08	BIENNIAL STATEMENT	2025-01-08
230527001061	2023-05-27	BIENNIAL STATEMENT	2022-04-01
200427060456	2020-04-27	BIENNIAL STATEMENT	2020-04-01
190416060432	2019-04-16	BIENNIAL STATEMENT	2018-04-01
170609006309	2017-06-09	BIENNIAL STATEMENT	2016-04-01
161222000380	2016-12-22	CERTIFICATE OF AMENDMENT	2016-12-22
141110002008	2014-11-10	BIENNIAL STATEMENT	2014-04-01
100324002056	2010-03-24	AMENDMENT TO BIENNIAL STATEMENT	2010-04-01
100316000163	2010-03-16	CERTIFICATE OF CHANGE	2010-03-16
100315002526	2010-03-15	BIENNIAL STATEMENT	2010-04-01
080416002517	2008-04-16	BIENNIAL STATEMENT	2008-04-01
060414000264	2006-04-14	APPLICATION OF AUTHORITY	2006-04-14

Date of last update: 28 Mar 2025

Sources: New York Secretary of State