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I.T.N. OF MIAMI, INC.

Company Details

Name: I.T.N. OF MIAMI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2004 (21 years ago) (Companies founded in February 2004)
Entity Number: 3007392
ZIP code: 10005 (Companies in Queens, 10005)
County: Queens
Place of Formation: Florida
Principal Address: 4500 NW 36TH STREET, MIAMI, FL, United States, 33166
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

Chief Executive Officer

Name Role Address
JOSEPH MOZZALI Chief Executive Officer 4500 NW 36TH STREET, MIAMI, FL, United States, 33166

DOS Process Agent

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

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 4500 NW 36TH STREET, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-23 Address 4500 NW 36TH STREET, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05 2020-02-03 Address 2800 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2014-04-07 2018-02-05 Address 2800 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2008-02-25 2014-04-07 Address 2800 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Chief Executive Officer)
2008-02-25 2020-02-03 Address 2800 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316, USA (Type of address: Principal Executive Office)
2006-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223002421 2024-02-23 BIENNIAL STATEMENT 2024-02-23
220202004000 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200203061385 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-38585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38584 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180205007337 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160205006110 2016-02-05 BIENNIAL STATEMENT 2016-02-01
140407002192 2014-04-07 BIENNIAL STATEMENT 2014-02-01
120321002541 2012-03-21 BIENNIAL STATEMENT 2012-02-01
100318003119 2010-03-18 BIENNIAL STATEMENT 2010-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State