Search icon

ITKE, LTD.

Company Details

Name: ITKE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2007 (17 years ago)
Entity Number: 3522052
County: New York
Place of Formation: New York
Address: 6001 la gorce drive, miami beach, FL, United States, 33140
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SETH KAPLAN PRESIDENT Agent 125 WEST 21ST STREET, SUITE 2D, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6001 la gorce drive, miami beach, FL, United States, 33140

Chief Executive Officer

Name Role Address
SETH KAPLAN Chief Executive Officer 6001 LA GORCE DRIVE, MIAMI BEACH, FL, United States, 33140

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 37 WEST 20TH ST, SUITE 604, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-03-25 2024-03-25 Address 6001 LA GORCE DRIVE, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2016-01-20 2024-03-25 Address 37 WEST 20TH ST, SUITE 604, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-01-20 2024-03-25 Address 37 WEST 20TH ST, SUITE 604, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2011-12-23 2024-03-25 Address 125 WEST 21ST STREET, SUITE 2D, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-23 2016-01-20 Address 125 WEST 21ST STREET, SUITE 2D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-24 2011-12-23 Address 460 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-05-24 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240325003387 2024-03-25 BIENNIAL STATEMENT 2024-03-25
160120002031 2016-01-20 BIENNIAL STATEMENT 2015-05-01
160114000718 2016-01-14 CERTIFICATE OF AMENDMENT 2016-01-14
111223000473 2011-12-23 CERTIFICATE OF CHANGE 2011-12-23
070524000318 2007-05-24 CERTIFICATE OF INCORPORATION 2007-05-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State