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ITG LARSON, INC.

Company Details

Name: ITG LARSON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1997 (27 years ago) (Companies founded in August 1997)
Entity Number: 2176207
ZIP code: 10603 (Companies in Nassau, 10603)
County: Nassau
Place of Formation: New York
Address: 155 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603
Principal Address: 16 WYNDHAM CLOSE, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITG LARSON INC. 401(K) PLAN 2023 113395980 2024-07-23 ITG LARSON INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 9147197272
Plan sponsor’s address 155 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing JULIE MILLER
ITG LARSON INC. 401(K) PLAN 2022 113395980 2023-07-10 ITG LARSON INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 9147197272
Plan sponsor’s address 155 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JUDITH BELTRAN
ITG LARSON INC. 401(K) PLAN 2021 113395980 2022-07-11 ITG LARSON INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 9147197272
Plan sponsor’s address 155 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing JUDITH BELTRAN
ITG LARSON INC. 401(K) PLAN 2020 113395980 2021-07-15 ITG LARSON INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 9147197272
Plan sponsor’s address 155 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing JUDITH BELTRAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
TRACY LARSON Chief Executive Officer 155 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2009-08-10 2014-09-16 Address PO BOX 232, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2009-08-10 2014-09-16 Address 16 WYNDHAM CLOSE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2007-11-01 2014-09-16 Address 25 ROCKLEDGE AVE, UNIT 1111E, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2007-11-01 2009-08-10 Address PO BOX 232, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2007-11-01 2009-08-10 Address 25 ROCKLEDGE AVE, UNIT 1111E, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2006-03-07 2007-11-01 Address 58 PEERLESS DR, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
2006-03-07 2007-11-01 Address 58 PEERLESS DRIVE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2004-07-27 2007-11-01 Address 58 PEERLESS DR, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2004-07-27 2006-03-07 Address 58 PEERLESS DR, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2004-07-27 2006-03-07 Address 58 PEERLESS DR, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140916002049 2014-09-16 BIENNIAL STATEMENT 2013-08-01
090810002247 2009-08-10 BIENNIAL STATEMENT 2009-08-01
071101002108 2007-11-01 BIENNIAL STATEMENT 2007-08-01
060307002552 2006-03-07 BIENNIAL STATEMENT 2005-08-01
040727002629 2004-07-27 BIENNIAL STATEMENT 2003-08-01
010918002196 2001-09-18 BIENNIAL STATEMENT 2001-08-01
991021002681 1999-10-21 BIENNIAL STATEMENT 1999-08-01
970829000466 1997-08-29 CERTIFICATE OF INCORPORATION 1997-08-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

155 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603

ACX INTEGRATIONS INC. WESUITE, LLC EDDY MESSENGER SERVICE, INC. MARTIN SCREW & BOLT CORP. FRANKLIN ASSOCIATES OF WESTCHESTER, INC. SERVICE FIRST, INC. 44 NORTH DIVISION STREET CORP. 155 LAFAYETTE AVE. CORP.

16 WYNDHAM CLOSE, WHITE PLAINS, NY, United States, 10605

155 LAFAYETTE BUILDING LLC 160 LOT LLC SMARTER ACCESS TECHNOLOGIES LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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