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ITS (USA) CORP.

Branch

Company Details

Name: ITS (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1998 (26 years ago)
Branch of: ITS (USA) CORP., Florida (Company Number P98000030384)
Entity Number: 2307699
ZIP code: 33418
County: Erie
Place of Formation: Florida
Address: 162 BRACKENWOOD RD, PALM BEACH GARDENS, FL, United States, 33418

DOS Process Agent

Name Role Address
CHARLES AHERN DOS Process Agent 162 BRACKENWOOD RD, PALM BEACH GARDENS, FL, United States, 33418

Chief Executive Officer

Name Role Address
CHARLES AHERN Chief Executive Officer 162 BRACKENWOOD RD, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2000-10-31 2002-12-16 Address C/O SALLY S BENSON PA, 11211 PROSPERITY FARMS RDC-111, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2000-10-31 2002-12-16 Address C/O SALLY S BENSON PA, 11211 PROSPERITY FARMS RDC-111, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)
1998-10-19 2000-10-31 Address 11380 PROSPERITY FARMS RD, SUITE 204, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021216002089 2002-12-16 BIENNIAL STATEMENT 2002-10-01
001031002272 2000-10-31 BIENNIAL STATEMENT 2000-10-01
981019000392 1998-10-19 APPLICATION OF AUTHORITY 1998-10-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State