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ITC INFOTECH (USA), INC.

ITC INFOTECH (USA), INC.

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

Docket Number

Nature of Suit

Filing Date

Disposition

1203416

Civil Rights Employment

2012-04-30

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-04-30
Termination Date	2015-02-09
Date Issue Joined	2012-05-21
Pretrial Conference Date	2013-03-21
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	AFTAB
Role	Plaintiff

Name	ITC INFOTECH (USA), INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State