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I. T. W. INC.

I. T. W. INC.

Branch

Company Details

Name:	I. T. W. INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Oct 1963 (61 years ago)
Date of dissolution:	20 Jul 2018
Branch of:	I. T. W. INC. (Company Number CORP_36114975) (Illinois)
Entity Number:	160703
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Principal Address:	155 HARLEM AVE, GLENVIEW, IL, United States, 60026
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL LARSEN	Chief Executive Officer	155 HARLEM AVE, GLENVIEW, IL, United States, 60026

History

Start date	End date	Type	Value
2013-10-08	2016-08-31	Address	3600 WEST LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2006-01-06	2013-10-08	Address	3600 WEST LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Chief Executive Officer)
2006-01-06	2016-08-31	Address	3600 WEST LAKE AVE, GLENVIEW, IL, 60026, 1215, USA (Type of address: Principal Executive Office)
1999-11-09	2006-01-06	Address	3600 W LAKE AVE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Chief Executive Officer)
1999-11-09	2006-01-06	Address	3600 W LAKE AVE, GLENVIEW, IL, 60025, 5011, USA (Type of address: Principal Executive Office)
1999-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-11-18	1999-11-09	Address	3600 WEST LAKE AVENUE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Chief Executive Officer)
1992-11-18	1999-11-09	Address	3600 WEST LAKE AVENUE, GLENVIEW, IL, 60025, 5811, USA (Type of address: Principal Executive Office)
1985-12-26	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-26	1999-10-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-07-01	1985-12-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-07-01	1985-12-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1963-10-21	1976-07-01	Address	120 B'WAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)
1963-10-21	1976-07-01	Address	120 B'WAY, NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2154	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2155	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180720000456	2018-07-20	CERTIFICATE OF TERMINATION	2018-07-20
160831006140	2016-08-31	BIENNIAL STATEMENT	2015-10-01
131008006157	2013-10-08	BIENNIAL STATEMENT	2013-10-01
111115002516	2011-11-15	BIENNIAL STATEMENT	2011-10-01
091021002355	2009-10-21	BIENNIAL STATEMENT	2009-10-01
071127002383	2007-11-27	BIENNIAL STATEMENT	2007-10-01
060106002825	2006-01-06	BIENNIAL STATEMENT	2005-10-01
031104002690	2003-11-04	BIENNIAL STATEMENT	2003-10-01
011023002488	2001-10-23	BIENNIAL STATEMENT	2001-10-01
991109002634	1999-11-09	BIENNIAL STATEMENT	1999-10-01
991020000624	1999-10-20	CERTIFICATE OF CHANGE	1999-10-20
971114002019	1997-11-14	BIENNIAL STATEMENT	1997-10-01
931025002511	1993-10-25	BIENNIAL STATEMENT	1993-10-01
921118002819	1992-11-18	BIENNIAL STATEMENT	1992-10-01
C168002-2	1990-08-10	ASSUMED NAME CORP INITIAL FILING	1990-08-10
B303592-2	1985-12-26	CERTIFICATE OF AMENDMENT	1985-12-26
A325831-2	1976-07-01	CERTIFICATE OF AMENDMENT	1976-07-01
402127	1963-10-21	APPLICATION OF AUTHORITY	1963-10-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

I. T. W. INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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