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ITC INFOTECH (USA), INC.

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Company Details

Name: ITC INFOTECH (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2009 (16 years ago)
Entity Number: 3843863
ZIP code: 10168
County: New York
Place of Formation: New Jersey
Address: 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168
Principal Address: 12 N STATE RT 17, STE 303, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168

Chief Executive Officer

Name Role Address
BHARATH KRISHNASWAMY Chief Executive Officer 12 N STATE RT 17 STE 303, PARAMUS, NJ, United States, 07652

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 15071 DUBLIN LANE, FRISCO, TX, 75035, USA (Type of address: Chief Executive Officer)
2017-03-16 2023-09-01 Address 12 ROUTE 17 NORTH, STE. 303, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)
2009-08-11 2017-03-16 Address 12 RT. 17 NORTH STE 303, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901008492 2023-09-01 BIENNIAL STATEMENT 2023-08-01
220622003532 2022-06-22 BIENNIAL STATEMENT 2021-08-01
170316000218 2017-03-16 CERTIFICATE OF MERGER 2017-03-16
090811000858 2009-08-11 APPLICATION OF AUTHORITY 2009-08-11

Court Cases

Court Case Summary

Filing Date:
2025-03-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ITC INFOTECH (USA), INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
AFTAB
Party Role:
Plaintiff
Party Name:
ITC INFOTECH (USA), INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State