| Name: | INFORMATION TRANSPORT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2001 (23 years ago) |
| Entity Number: | 2687238 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 3204 ROUTE 22, PATTERSON, NY, United States, 12563 |
| Address ZIP Code: | 12563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFORMATION TRANSPORT SOLUTIONS INC. | 3056785 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ZCBDVSLX7NM4 | 2024-10-19 | 3204 ROUTE 22, PATTERSON, NY, 12563, 2343, USA | 3204 ROUTE 22, PATTERSON, NY, 12563, 2343, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | INFORMATION TRANSPORT SOLUTIONS INC |
| URL | http://www.4yourits.com |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-24 |
| Initial Registration Date | 2009-01-27 |
| Entity Start Date | 2001-10-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURA DONELAN |
| Address | INFORMATION TRANSPORT SOLUTIONS INC, 3204 ROUTE 22, PATTERSON, NY, 12563, USA |
| Title | ALTERNATE POC |
| Name | ANNE RECHIS |
| Address | 3204 ROUTE 22, 3204 ROUTE 22, PATTERSON, NY, 12563, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURA DONELAN |
| Address | INFORMATION TRANSPORT SOLUTIONS INC, 3204 ROUTE 22, PATTERSON, NY, 12563, USA |
| Title | ALTERNATE POC |
| Name | ANNE RECHIS |
| Address | 3204 ROUTE 22, 3204 ROUTE 22, PATTERSON, NY, 12563, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | LAURA DONELAN |
| Address | INFORMATION TRANSPORT SOLUTIONS INC, 3204 ROUTE 22, PATTERSON, NY, 12563, USA |
| Title | ALTERNATE POC |
| Name | ANNE RECHIS |
| Address | 3204 ROUTE 22, 3204 ROUTE 22, PATTERSON, NY, 12563, USA |
| Name | Role | Address |
|---|---|---|
| LAURA A DONELAN | Chief Executive Officer | 3204 ROUTE 22, PATTERSON, NY, United States, 12563 |
| Name | Role | Address |
|---|---|---|
| LAURA A DONELAN | DOS Process Agent | 3204 ROUTE 22, PATTERSON, NY, United States, 12563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-02 | 2024-08-02 | Address | 3204 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-04 | 2024-08-02 | Address | 3204 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Chief Executive Officer) |
| 2013-06-04 | 2024-08-02 | Address | 3204 ROUTE 22, PATTERSON, NY, 12563, USA (Type of address: Service of Process) |
| 2006-04-13 | 2013-06-04 | Address | 551 ROUTE 22, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
| 2004-06-08 | 2006-04-13 | Address | 3204 ROUTE 22, PATTERSON, NY, 12536, USA (Type of address: Service of Process) |
| 2003-10-28 | 2013-06-04 | Address | 1689 RTE 22, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2003-10-28 | 2013-06-04 | Address | 1689 RTE 22, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 2001-10-09 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802001096 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 130604002097 | 2013-06-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 060413000455 | 2006-04-13 | CERTIFICATE OF CHANGE | 2006-04-13 |
| 040608000178 | 2004-06-08 | CERTIFICATE OF AMENDMENT | 2004-06-08 |
| 031028002802 | 2003-10-28 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009000644 | 2001-10-09 | CERTIFICATE OF INCORPORATION | 2001-10-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
