ITIVITI USA INC.
BranchShare on:
| Name: | ITIVITI USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 2017 (8 years ago) |
| Date of dissolution: | 05 Jul 2024 |
| Branch of: | ITIVITI USA INC., Illinois (Company Number CORP_61357483) |
| Entity Number: | 5203459 |
| ZIP code: | 07102 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 2 gateway center, NEWARK, NJ, United States, 07102 |
| Principal Address: | 2 Gateway Center, 283-299 Market Street, Newark, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| c/o broadridge financial solutions | DOS Process Agent | 2 gateway center, NEWARK, NJ, United States, 07102 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LAURA MATLIN | Chief Executive Officer | 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 190 S LASALLE ST. SUITE 1200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 190 S LASALLE ST. SUITE 1200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-07-08 | Address | 190 S LASALLE ST. SUITE 1200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708000211 | 2024-07-05 | SURRENDER OF AUTHORITY | 2024-07-05 |
| 230905000755 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 211217001078 | 2021-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-16 |
| 210902001921 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| SR-113210 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State