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INTERNATIONAL TRADE SOLUTIONS, INC.

INTERNATIONAL TRADE SOLUTIONS, INC.

Company Details

Name:	INTERNATIONAL TRADE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 2007 (17 years ago)
Entity Number:	3550515
ZIP code:	12205
County:	Suffolk
Place of Formation:	Montana
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address:	3357 39TH ST S, UNIT 3, FARGO, ND, United States, 58104

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
HARRY WOOD	Chief Executive Officer	BOX 9419, FARGO, ND, United States, 58106

History

Start date	End date	Type	Value
2023-08-15	2023-08-15	Address	BOX 9419, FARGO, ND, 58106, USA (Type of address: Chief Executive Officer)
2023-08-15	2023-08-15	Address	BOX 9419, FARGO, ND, 58106, 9419, USA (Type of address: Chief Executive Officer)
2022-04-27	2023-08-15	Address	BOX 9419, FARGO, ND, 58106, USA (Type of address: Chief Executive Officer)
2022-04-27	2023-08-15	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2022-04-27	2022-04-27	Address	BOX 9419, FARGO, ND, 58106, 9419, USA (Type of address: Chief Executive Officer)
2022-04-27	2023-08-15	Address	BOX 9419, FARGO, ND, 58106, 9419, USA (Type of address: Chief Executive Officer)
2022-04-27	2022-04-27	Address	BOX 9419, FARGO, ND, 58106, USA (Type of address: Chief Executive Officer)
2022-04-27	2023-08-15	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28	2022-04-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-04-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-10-01	2022-04-27	Address	BOX 9419, FARGO, ND, 58106, 9419, USA (Type of address: Chief Executive Officer)
2011-10-07	2013-10-01	Address	4200 JAMES RAY DR, STE 500, GRAND FORKS, ND, 58202, 6090, USA (Type of address: Principal Executive Office)
2011-10-07	2013-10-01	Address	857 SHADYRIDGE CT, GRAND FORKS, ND, 58201, 8334, USA (Type of address: Chief Executive Officer)
2009-09-14	2011-10-07	Address	857 SHADYRIDGE CT, GRAND FORKS, MD, 58201, USA (Type of address: Chief Executive Officer)
2009-09-14	2011-10-07	Address	4200 JAMES RAY DR, GRAND FORKS, MD, 58202, USA (Type of address: Principal Executive Office)
2007-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230815002399	2023-08-15	BIENNIAL STATEMENT	2023-08-01
220427002876	2022-04-26	CERTIFICATE OF CHANGE BY ENTITY	2022-04-26
210816002815	2021-08-16	BIENNIAL STATEMENT	2021-08-16
190829060016	2019-08-29	BIENNIAL STATEMENT	2019-08-01
SR-47731	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-47730	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170803006246	2017-08-03	BIENNIAL STATEMENT	2017-08-01
151217006136	2015-12-17	BIENNIAL STATEMENT	2015-08-01
131001006347	2013-10-01	BIENNIAL STATEMENT	2013-08-01
111007002175	2011-10-07	AMENDMENT TO BIENNIAL STATEMENT	2011-08-01
111004002341	2011-10-04	BIENNIAL STATEMENT	2011-08-01
110928000206	2011-09-28	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-09-28
DP-2051511	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
090914002429	2009-09-14	BIENNIAL STATEMENT	2009-08-01
070801000240	2007-08-01	APPLICATION OF AUTHORITY	2007-08-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State