| Name: | NEW I.T.M., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1988 (37 years ago) (Companies founded in January 1988) |
| Date of dissolution: | 06 Jul 2004 |
| Entity Number: | 1226016 |
| ZIP code: | 11363 (Companies in New York, 11363) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240-45 DEPEW AVE, DOUGLASTON, NY, United States, 11363 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CGI USA LTD | DOS Process Agent | 240-45 DEPEW AVE, DOUGLASTON, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| ERNESTO ROTA | Chief Executive Officer | VIA CAIO PLINIO 342, 22030 LIPOMO CO, Italy |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-18 | 2004-01-16 | Address | VIA CAIO PLINIO, 34/A, 22030 LIPOMO (CO), ITA (Type of address: Chief Executive Officer) |
| 2002-01-18 | 2004-01-16 | Address | 400 MADISON AVE, 7D, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2004-01-16 | Address | 400 MADISON AVE, SUITE 7D, NEWY ORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-02-19 | 2002-01-18 | Address | VIA CAIO PLINIO, 34/A, 22030 LIPOMO (CO), ITA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 2002-01-18 | Address | 14 EAST 60TH STREET RM 704, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-01-11 | 2002-01-18 | Address | SERVICE CENTER, INC., 14 EAST 60TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040706000113 | 2004-07-06 | CERTIFICATE OF DISSOLUTION | 2004-07-06 |
| 040116002968 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118002726 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002442 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002646 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 940203002386 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| 930219002376 | 1993-02-19 | BIENNIAL STATEMENT | 1993-01-01 |
| B589095-3 | 1988-01-11 | CERTIFICATE OF INCORPORATION | 1988-01-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
