| Name: | ITSU USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2018 (7 years ago) |
| Entity Number: | 5302447 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | GROUND AND FIRST FLOORS, PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, United Kingdom, SW1P 1BX |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JULIAN METCALFE | Chief Executive Officer | GROUND AND FIRST FLOORS, PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, United Kingdom, SW1P 1BX |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | GROUND AND FIRST FLOORS, PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-09-24 | Address | HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924001910 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 200305061108 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82260 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180313000002 | 2018-03-13 | APPLICATION OF AUTHORITY | 2018-03-13 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
