Name: | ITT REMEDIATION MANAGEMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Jan 1981 (44 years ago) |
Date of dissolution: | 30 Jan 2023 |
Entity Number: | 674842 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1054 N TUSTIN AVENUE, ANAHEIM, CA, United States, 92807 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARY BETH GUSTAFSSON | Chief Executive Officer | 1054 N TUSTIN AVENUE, ANAHEIM, CA, United States, 92807 |
Start date | End date | Type | Value |
---|---|---|---|
2023-01-31 | 2023-01-31 | Address | 1054 N TUSTIN AVENUE, ANAHEIM, CA, 92807, 1724, USA (Type of address: Chief Executive Officer) |
2023-01-31 | 2023-01-31 | Address | 1054 N TUSTIN AVENUE, ANAHEIM, CA, 92807, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230131000992 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
230131002331 | 2023-01-30 | CERTIFICATE OF TERMINATION | 2023-01-30 |
SR-10597 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-10596 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
190111060031 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State