| Name: | ITC INVESTIGATION SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2006 (19 years ago) |
| Entity Number: | 3310184 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45 JOHN ST, STE 711, NEW YORK, NY, United States, 10038 |
| Principal Address: | 6011 MARATHON PKWY, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN ST, STE 711, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THOMAS CHIN | Chief Executive Officer | 60-11 MARATHON PKWY, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-25 | 2014-02-06 | Address | 60-11 MARATHON PARKWAY, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2008-03-25 | 2014-02-06 | Address | 6011 MARATHON PKWY, FLUSHING, NY, 11362, 2040, USA (Type of address: Principal Executive Office) |
| 2006-01-24 | 2012-02-02 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206002131 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002275 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002435 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080325002911 | 2008-03-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060124000812 | 2006-01-24 | CERTIFICATE OF INCORPORATION | 2006-01-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
