| 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 |
| Name | Role | Address |
|---|---|---|
| AUGUSTO REITANO | Chief Executive Officer | 850 NEW BURTON RD, SUITE 201, DOVER, DE, United States, 19904 |
| Name | Role | Address |
|---|---|---|
| AUGUSTO REITANO | DOS Process Agent | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2023-05-27 | 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 | 2023-05-27 | Address | 15 EAST 69TH STREET, UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 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 | 2010-03-16 | Address | 15 EAST 69TH STREET, UNIT 6D, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
