| Name: | ITILE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Entity Number: | 4232705 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 39 WESTMORELAND AVE, SUITE 208, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER MIZHER | DOS Process Agent | 39 WESTMORELAND AVE, SUITE 208, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER MIZHER | Chief Executive Officer | 39 WESTMORELAND AVE, SUITE 208, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-08 | 2018-04-03 | Address | 2147 ALLAN AVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2014-04-08 | 2018-04-03 | Address | 2147 ALLAN AVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2012-04-18 | 2018-04-03 | Address | 2147 ALLAN AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200403060569 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007657 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006943 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408007301 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120418000404 | 2012-04-18 | CERTIFICATE OF INCORPORATION | 2012-04-18 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4328075 | Intrastate Non-Hazmat | 2024-11-26 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2007202 | Fair Labor Standards Act | 2020-09-03 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | NUNES, |
| Role | Plaintiff |
| Name | ITILE GROUP INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
