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IMITRADING U.S.A. INC.

Company Details

Name: IMITRADING U.S.A. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1991 (34 years ago)
Entity Number: 1545484
County: New York
Place of Formation: Delaware
Principal Address: 485 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC-PRENTICE HALL DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
AHARON PHILIPSON Chief Executive Officer 485 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-06-04 1999-07-09 Address 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-25 1997-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-13 1997-06-04 Address 485 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1991-05-06 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-05-06 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
990709002357 1999-07-09 BIENNIAL STATEMENT 1999-05-01
970604002335 1997-06-04 BIENNIAL STATEMENT 1997-05-01
970425000688 1997-04-25 CERTIFICATE OF CHANGE 1997-04-25
950313000709 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
000049002044 1993-09-28 BIENNIAL STATEMENT 1993-05-01
930113002420 1993-01-13 BIENNIAL STATEMENT 1992-05-01
910506000078 1991-05-06 APPLICATION OF AUTHORITY 1991-05-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State