Search icon

ITILE GROUP INC.

Company claim

Is this your business?

Get access!

Company Details

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

DOS Process Agent

Name Role Address
ALEXANDER MIZHER DOS Process Agent 39 WESTMORELAND AVE, SUITE 208, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
ALEXANDER MIZHER Chief Executive Officer 39 WESTMORELAND AVE, SUITE 208, WHITE PLAINS, NY, United States, 10606

History

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)

Filings

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

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(914) 992-6702
Add Date:
2024-11-26
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-09-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NUNES,
Party Role:
Plaintiff
Party Name:
ITILE GROUP INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State