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ITAWA ASSOCIATES, INC.

Company Details

Name: ITAWA ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1971 (53 years ago)
Entity Number: 312559
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 633 3RD AVE, SUITE 27B, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WESLEY G. MCGAIN Chief Executive Officer 633 3RD AVE, SUITE 27B, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-08-21 2023-08-21 Address 633 3RD AVE, SUITE 27B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-08-03 2023-08-21 Address 633 3RD AVE, SUITE 27B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-08-07 2017-08-03 Address 633 3RD AVE, SUITE 27B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-04-21 2023-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-21 2023-08-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-08-04 2015-08-07 Address 633 3RD AVE, STSE 27B, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-08-04 2015-08-07 Address 633 3RD AVE, STE 27B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-10-06 2009-08-04 Address TWO PARK AVE, SUITE 1522, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-10-06 2010-04-21 Address ATTN: MARTIN LEE, 55F FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-10-06 2009-08-04 Address TWO PARK AVE, SUITE 1522, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230821004197 2023-08-21 BIENNIAL STATEMENT 2023-08-01
210823002289 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190801061022 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170803006904 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150807006050 2015-08-07 BIENNIAL STATEMENT 2015-08-01
140116000435 2014-01-16 CERTIFICATE OF AMENDMENT 2014-01-16
130805006776 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110811002304 2011-08-11 BIENNIAL STATEMENT 2011-08-01
100421001132 2010-04-21 CERTIFICATE OF CHANGE 2010-04-21
090804003141 2009-08-04 BIENNIAL STATEMENT 2009-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State