| Name: | ITEC INTELLIGENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2014 (11 years ago) |
| Branch of: | ITEC INTELLIGENT SERVICES, INC., Florida (Company Number P13000033875) |
| Entity Number: | 4628095 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 3030 N ROCKY POINT DR. W., STE. 150, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JESPER TROLLE | Chief Executive Officer | 3030 N ROCKY POINT DR. W., STE. 150, TAMPA, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 3030 N ROCKY POINT DR. W., STE. 150, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-09-27 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-08-18 | 2024-09-27 | Address | 3030 N ROCKY POINT DR. W., STE. 150, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2018-08-29 | 2020-08-18 | Address | 3030 N ROCKY POINT DR. W., STE. 150, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2016-08-25 | 2018-08-29 | Address | 8402 LAUREL FAIR CIRCLE, STE. 206, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office) |
| 2016-08-25 | 2018-08-29 | Address | 8402 LAUREL FAIR CIRCLE, STE. 206, TAMPA, FL, 33610, USA (Type of address: Chief Executive Officer) |
| 2014-08-27 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927001610 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 220929019318 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220825003091 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200818060105 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 180829006246 | 2018-08-29 | BIENNIAL STATEMENT | 2018-08-01 |
| 160825006116 | 2016-08-25 | BIENNIAL STATEMENT | 2016-08-01 |
| 140827000480 | 2014-08-27 | APPLICATION OF AUTHORITY | 2014-08-27 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
