| Name: | ITHOS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2008 (16 years ago) |
| Date of dissolution: | 14 Aug 2012 |
| Entity Number: | 3757504 |
| ZIP code: | 12180 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 216 RIVER ST., TROY, NY, United States, 12180 |
| Principal Address: | 216 RIVER STREET, TROY, NY, United States, 12180 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 216 RIVER ST., TROY, NY, United States, 12180 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH B BUBECK | Chief Executive Officer | 216 RIVER STREET, TROY, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-30 | 2011-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-12-30 | 2011-03-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121106000868 | 2012-11-06 | CERTIFICATE OF CORRECTION | 2012-11-06 |
| 120814000755 | 2012-08-14 | CERTIFICATE OF MERGER | 2012-08-14 |
| 110509002558 | 2011-05-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 110322000352 | 2011-03-22 | CERTIFICATE OF CHANGE | 2011-03-22 |
| 081230000906 | 2008-12-30 | CERTIFICATE OF INCORPORATION | 2008-12-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
